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DEFINITIVE PSA LTD

Company
DEFINITIVE PSA LTD (05989881)

DEFINITIVE PSA

Phone: 03450 531 771
B⁺ rating

KEY FINANCES

Year
2016
Assets
£296.5k ▲ £78.26k (35.86 %)
Cash
£48.89k ▲ £1.18k (2.47 %)
Liabilities
£369.72k ▲ £33.73k (10.04 %)
Net Worth
£-73.22k ▼ £44.53k (-37.82 %)

Download Balance Sheet for 2008-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Mid Sussex
Company name
DEFINITIVE PSA LTD
Company number
05989881
Status
Active
Categroy
Private Limited Company
Date of Incorporation
06 Nov 2006
Age - 19 years
Home Country
United Kingdom

CONTACTS

Website
www.secure24.org.uk
Phones
03450 531 771
Registered Address
UNIT 7 THE FELBRIDGE CENTRE,
THE FELBRIDGE CENTRE, IMBERHORNE LANE,
EAST GRINSTEAD,
ENGLAND,
RH19 1XP

ECONOMIC ACTIVITIES

80100
Private security activities

LAST EVENTS

26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10

See Also

DEFINITIVE BUSINESS SOLUTIONS LIMITED DEFINITIVE DAMP SOLUTIONS LTD DEFINITIVE RESEARCH LIMITED DEFLUO PLUMBING AND DRAINAGE LIMITED DEFRIES WEISS (ACCOUNTANTS) LIMITED DEFT CREATIVE LTD

Last update 2018

DEFINITIVE PSA LTD DIRECTORS

David Peter Boswell

  Acting
Appointed
22 January 2013
Occupation
Company Director
Role
Director
Age
40
Nationality
British
Address
14 South Way, Newhaven, East Sussex, England, BN9 9LL
Country Of Residence
England
Name
BOSWELL, David Peter

Peter Raymond Boswell

  Resigned
Appointed
01 January 2008
Resigned
22 January 2013
Role
Secretary
Address
3 Beverley Road, Tilehurst, Reading, Berkshire, RG31 5PT
Name
BOSWELL, Peter Raymond

Anna Marie Tilley

  Resigned
Appointed
07 November 2006
Resigned
19 December 2006
Role
Secretary
Address
Bethany, Sandhill Lane, Crawley Down, West Sussex, RH10 4LB
Name
TILLEY, Anna Marie

DUPORT SECRETARY LIMITED

  Resigned
Appointed
06 November 2006
Resigned
07 November 2006
Role
Nominee Secretary
Address
The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Name
DUPORT SECRETARY LIMITED

David Peter Boswell

  Resigned PSC
Appointed
07 November 2006
Resigned
16 November 2011
Occupation
Security
Role
Director
Age
40
Nationality
British
Address
45 Milton Crescent, East Grinstead, West Sussex, United Kingdom, RH19 1TL
Country Of Residence
United Kingdom
Name
BOSWELL, David Peter
Notified On
1 July 2016
Nature Of Control
Ownership of shares – 75% or more

Peter Raymond Boswell

  Resigned
Appointed
16 November 2011
Resigned
22 January 2013
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
3 Beverley Road, Tilehurst, Reading, Berkshire, England, RG31 5PT
Country Of Residence
United Kingdom
Name
BOSWELL, Peter Raymond

DUPORT DIRECTOR LIMITED

  Resigned
Appointed
06 November 2006
Resigned
07 November 2006
Role
Nominee Director
Address
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Name
DUPORT DIRECTOR LIMITED

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