This company is commonly known as Profile Securities Limited. The company was founded 53 years ago and was given the registration number 01006423. The firm's registered office is in CORNWALL. You can find them at Little Tregew Pillars Road, Mylor Bridge, Cornwall, . This company's SIC code is 68310 - Real estate agencies.
Name | : | PROFILE SECURITIES LIMITED |
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Company Number | : | 01006423 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 March 1971 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Little Tregew Pillars Road, Mylor Bridge, Cornwall, United Kingdom, TR11 5NJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Little Tregew, Pillars Road, Mylor Bridge, Cornwall, United Kingdom, TR11 5NJ | Secretary | 26 November 1992 | Active |
Little Tregew, Pillars Road, Mylor Bridge, Cornwall, United Kingdom, TR11 5NJ | Director | - | Active |
Little Tregew, Pillars Road, Mylor Bridge, Cornwall, United Kingdom, TR11 5NJ | Director | 30 October 1993 | Active |
Laburnum Cottage Sully Road, Penarth, CF64 2TQ | Secretary | - | Active |
Laburnum Cottage Sully Road, Penarth, CF64 2TQ | Director | - | Active |
Llangwilym Llangwilym Lane, Llanvihangel Gobion, Abergavenny, NP7 9BG | Director | - | Active |
Mrs Shirley Diane Lloyd Jones | ||
Notified on | : | 12 February 2020 |
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Status | : | Active |
Date of birth | : | August 1945 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Little Tregew, Pillars Road, Cornwall, United Kingdom, TR11 5NJ |
Nature of control | : |
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Mrs Shirley Diane Lloyd Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1994 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Little Tregew, Pillars Road, Cornwall, United Kingdom, TR11 5NJ |
Nature of control | : |
|
Mr Alun Thomas Beverley Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1937 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Little Tregew, Pillars Road, Cornwall, United Kingdom, TR11 5NJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-22 | Officers | Change person director company with change date. | Download |
2023-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
2019-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
2019-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
2019-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
2019-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
2019-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
2019-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
2019-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
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