PROFILE SECURITIES LIMITED

Profile PROFILE SECURITIES LIMITED

Actual on 01.04.2021
Company name
PROFILE SECURITIES LIMITED
copy
copied
Company number
01006423
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 30 March 1971
copy
copied
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
copy
copied
Registered office address
LITTLE TREGEW PILLARS ROAD, MYLOR BRIDGE, UNITED KINGDOM, CORNWALL, TR11 5NJ
copy
copied

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
Show all records Hide
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

Show all records Hide