DEFINITIVE PSA LTD
LINGFIELD DEFINITIVE SECURITY SERVICES LTD

Hellopages » Surrey » Tandridge » RH7 6HN

Company number 05989881
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address 4 STRATFORDS HOBBS BUSINESS PARK, NR NEWCHAPEL, LINGFIELD, SURREY, RH7 6HN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10 . The most likely internet sites of DEFINITIVE PSA LTD are www.definitivepsa.co.uk, and www.definitive-psa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Definitive Psa Ltd is a Private Limited Company. The company registration number is 05989881. Definitive Psa Ltd has been working since 06 November 2006. The present status of the company is Active. The registered address of Definitive Psa Ltd is 4 Stratfords Hobbs Business Park Nr Newchapel Lingfield Surrey Rh7 6hn. . BOSWELL, David Peter is a Director of the company. Secretary BOSWELL, Peter Raymond has been resigned. Secretary TILLEY, Anna Marie has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BOSWELL, David Peter has been resigned. Director BOSWELL, Peter Raymond has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
BOSWELL, David Peter
Appointed Date: 22 January 2013
39 years old

Resigned Directors

Secretary
BOSWELL, Peter Raymond
Resigned: 22 January 2013
Appointed Date: 01 January 2008
Secretary
TILLEY, Anna Marie
Resigned: 19 December 2006
Appointed Date: 07 November 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 November 2006
Appointed Date: 06 November 2006
Director
BOSWELL, David Peter
Resigned: 16 November 2011
Appointed Date: 07 November 2006
39 years old
Director
BOSWELL, Peter Raymond
Resigned: 22 January 2013
Appointed Date: 16 November 2011
72 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 November 2006
Appointed Date: 06 November 2006

Persons With Significant Control

Mr David Peter Boswell
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more

DEFINITIVE PSA LTD 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
08 Oct 2015
Director's details changed for Mr David Peter Boswell on 8 October 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
22 Nov 2006
Ad 07/11/06--------- £ si 8@1=8 £ ic 2/10
22 Nov 2006
New director appointed
07 Nov 2006
Secretary resigned
07 Nov 2006
Director resigned
06 Nov 2006
Incorporation

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