PEBBLE SECURITY LIMITED
PEBBLE SECURITY LIMITED is an active private limited company, incorporated on 8 December 2014. The nature of the business is Construction of domestic buildings. The company's registered office is on Lower Weybourne Lane, Farnham. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Micro Entity. PEBBLE SECURITY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09345162 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/12/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 LOWER WEYBOURNE LANE |
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Post Town | FARNHAM |
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County | SURREY |
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Country | ENGLAND |
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Postcode | GU9 9HQ |
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Accounts
Accounting Reference Date | 29th December |
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Accounts Next Due Date | 29/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/05/2024 |
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Last Made Up Date | 06/05/2023 |
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Return
Next Due Date | 05/01/2017 |
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Last Made Up Date | 08/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
PEBBLE SECURITY LIMITED
Directors
(The company's officers)
MR NOEL MARK DOHERTY
(~63 year old British national)
4 LOWER WEYBOURNE LANE, FARNHAM, SURREY, GU9 9HQ, ENGLAND
- Current Director
- Gives occupation as SECURITY CONSULTANCY
- Usually resident in ENGLAND
Appointed on 08/12/2014
Shareholders
(Persons of Significant Control)
Mr Noel Mark Doherty
(~63 year old British national)
4, Lower Weybourne Lane, Farnham, Surrey, GU9 9HQ, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Rowan Leo Doherty
(~33 year old British national)
4, Lower Weybourne Lane, Farnham, Surrey, GU9 9HQ, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/05/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PEBBLE SECURITY LIMITED: Maps
Maps show the location of the postcode of the registered office, GU9 9HQ.
Map of PEBBLE SECURITY LIMITED at local scale
Map of PEBBLE SECURITY LIMITED at district scale
More Companies in GU9 9HQ
Other companies with registered offices in GU9 9HQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)