Menna Overview
Here’s a quick overview of PEACE OF MIND .925 LIMITED 👀 — a Southwick, Wiltshire based business that started in 2001.
PEACE OF MIND .925 LIMITED
- Company statusactive
- Company No04296317
- Age24 years 9 months Incorporated 1 October 2001
- Officers4
Address
7 Dunkirk Business Park, Frome Road, Southwick, Wiltshire, BA14 9NL
PEACE OF MIND .925 LIMITED is an active company incorporated on 1 October 2001 and based in Southwick, Wiltshire. The company was registered 25 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)
14190 Manufacture of other wearing apparel and accessories n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Sep 2023
Second Filing Capital Allotment Shares
3 Years Ago on 20 Dec 2022
Second Filing Capital Allotment Shares
3 Years Ago on 20 Dec 2022
Second Filing Capital Allotment Shares
3 Years Ago on 20 Dec 2022
Capital Allotment Shares
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Capital Allotment Shares
3 Years Ago on 08 Dec 2022
Capital Alter Shares Subdivision
3 Years Ago on 08 Dec 2022
Memorandum Articles
3 Years Ago on 23 Nov 2022
Memorandum Articles
3 Years Ago on 23 Nov 2022
Resolution
3 Years Ago on 23 Nov 2022
Resolution
3 Years Ago on 23 Nov 2022
Resolution
3 Years Ago on 23 Nov 2022
Resolution
3 Years Ago on 23 Nov 2022
Statement Of Companys Objects
3 Years Ago on 23 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 22 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 22 Nov 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLDEN, Christine | secretary | 02 Apr 2024 | |
| BECK, Albie Thomas | director | Aug 1995 | 02 Mar 2020 |
| BECK, Simon David | director | Feb 1962 | 01 Oct 2001 |
| MYNOTT, Timothy James, Mr. | director | May 1955 | 02 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon David Beck | Feb 1962 | 01 Oct 2016 |
| Ms Christine Holden | Apr 1965 | 01 Oct 2016 |
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MYNOTT, Timothy James, Mr. are mutual persons.
MYNOTT, Timothy James, Mr. are mutual persons.
MYNOTT, Timothy James, Mr. are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
SARUM COLLEGE
MYNOTT, Timothy James, Mr. are mutual persons.
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Here’s a quick overview of PEACE OF MIND .925 LIMITED 👀 — a Southwick, Wiltshire based business that started in 2001.