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PROFILE SECURITIES LIMITED

Data from “Companies house”

Profile PROFILE SECURITIES LIMITED

Actual on 01.04.2021
Company name
PROFILE SECURITIES LIMITED
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Company number
01006423
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 1971
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020
Confirmation statement

Actual

Next statement date Thursday, 11 March 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 11 March 2020
Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
LITTLE TREGEW PILLARS ROAD, MYLOR BRIDGE, UNITED KINGDOM, CORNWALL, TR11 5NJ
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PSC and Officers PROFILE SECURITIES LIMITED

Officers

(as of 19.09.2020)
BEVERLEY-JONES, Alun Thomas
Status: Active
Appointed on: Thursday, 26 November 1992
Correspondence address: Little Tregew Pillars Road, Mylor Bridge, Cornwall, United Kingdom, TR11 5NJ
Nationality: British
Role: Secretary
Occupation: Chartered Surveyor
BEVERLEY-JONES, Alun Thomas
Status: Active
Correspondence address: Little Tregew Pillars Road, Mylor Bridge, Cornwall, United Kingdom, TR11 5NJ
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Chartered Surveyor
Country of residence: Wales
JONES, Shirley Diane Lloyd
Status: Active
Appointed on: Saturday, 30 October 1993
Correspondence address: Little Tregew Pillars Road, Mylor Bridge, Cornwall, United Kingdom, TR11 5NJ
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
THOMPSON, Robert Lionel
Status: Not active
Resigned on: Saturday, 30 October 1993
Correspondence address: Llangwilym Llangwilym Lane, Llanvihangel Gobion, Abergavenny, Gwent, NP7 9BG
Nationality: British
Date of birth: September 1922
Role: Director
Occupation: Chartered Surveyor
BOX, Donald Stewart
Status: Not active
Resigned on: Thursday, 26 November 1992
Correspondence address: Laburnum Cottage Sully Road, Penarth, South Glamorgan, CF64 2TQ
Role: Secretary
BOX, Donald Stewart
Status: Not active
Resigned on: Thursday, 26 November 1992
Correspondence address: Laburnum Cottage Sully Road, Penarth, South Glamorgan, CF64 2TQ
Nationality: British
Date of birth: November 1917
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.04.2021)
Mr Alun Thomas Beverley Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Little Tregew Cornwall, United Kingdom
Nationality: British
Date of birth: April 1937
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Shirley Diane Lloyd Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Little Tregew Cornwall, United Kingdom
Nationality: British
Date of birth: August 1994
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Shirley Diane Lloyd Jones
Status: Active
Notified on: Wednesday, 12 February 2020
Correspondence address: Little Tregew Cornwall, United Kingdom
Nationality: British
Date of birth: August 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Shirley Diane Lloyd Jones
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Little Tregew Cornwall, United Kingdom
Nationality: British
Date of birth: August 1994
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent
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