Menna Overview
Here’s a quick overview of KIRSCH SECURITIES LIMITED 👀 — a Rugby, Warwickshire based business that started in 1962.
KIRSCH SECURITIES LIMITED
- Company statusactive
- Company No00731323
- Age64 years Incorporated 31 July 1962
- Officers4
Address
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom
KIRSCH SECURITIES LIMITED is an active company incorporated on 31 July 1962 and based in Rugby, Warwickshire, United Kingdom. The company was registered 64 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
7 Months Ago on 01 Dec 2025
Gazette Filings Brought Up To Date
1 Year Ago on 07 May 2025
Gazette Notice Compulsory
1 Year Ago on 06 May 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 09 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRSCH, Jean | secretary | 30 Mar 2007 | |
| BOND, Danielle Lisa | director | Dec 1974 | 01 Oct 2023 |
| KIRSCH, Jean | director | Aug 1946 | 01 Oct 2023 |
| KIRSCH, Marc | director | Sep 1972 | 01 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marc Kirsch | Sep 1972 | 01 Oct 2023 |
| Mr Brian Kirsch | Jan 1946 | 06 Apr 2016 |
Related Companies
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KIRSCH, Jean, BOND, Danielle Lisa, KIRSCH, Marc, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, BOND, Danielle Lisa, KIRSCH, Marc, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, BOND, Danielle Lisa, KIRSCH, Marc, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
KIRSCH, Jean are mutual persons.
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
KIRSCH, Jean are mutual persons.
KIRSCH, Jean, KIRSCH, Marc, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, BOND, Danielle Lisa, KIRSCH, Marc, KIRSCH, Brian are mutual persons.
BOND, Danielle Lisa are mutual persons.
KIRSCH, Marc are mutual persons.
KIRSCH, Marc, KIRSCH, Brian are mutual persons.
KIRSCH, Brian are mutual persons.
KIRSCH, Brian are mutual persons.
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KIRSCH, Jean, KIRSCH, Brian are mutual persons.
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Menna Overview
Here’s a quick overview of KIRSCH SECURITIES LIMITED 👀 — a Rugby, Warwickshire based business that started in 1962.