Peveril Securities Limited

General information

Name:

Peveril Securities Ltd

Office Address:

High Edge Court Heage Belper DE56 2BW Derbyshire

Number: 00516739

Incorporation date: 1953-03-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peveril Securities Limited has existed in this business for 71 years. Registered under the number 00516739 in the year 1953, the firm is based at High Edge Court, Derbyshire DE56 2BW. This enterprise's SIC code is 41100, that means Development of building projects. Its latest financial reports were submitted for the period up to 2022-08-31 and the most recent annual confirmation statement was released on 2023-06-06.

In order to satisfy the clients, this particular limited company is continually guided by a number of four directors who are, amongst the rest, Michelle M., Christopher K. and John K.. Their outstanding services have been of crucial use to this specific limited company for 5 years. To find professional help with legal documentation, the limited company has been utilizing the skills of Michelle M. as a secretary since 2007.

Company staff

Michelle M.

Role: Director

Appointed: 08 May 2019

Latest update: 6 March 2024

Christopher K.

Role: Director

Appointed: 14 November 2016

Latest update: 6 March 2024

John K.

Role: Director

Appointed: 14 November 2016

Latest update: 6 March 2024

Michelle M.

Role: Secretary

Appointed: 01 December 2007

Latest update: 6 March 2024

Ralph J.

Role: Director

Appointed: 06 June 1991

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are as follows: Bowmer & Kirkland Ltd. owns over 3/4 of company shares. This business can be reached in Belper at Church Street, Heage, DE56 2BW and was registered as a PSC under the reg no 00701982. Michelle M. has substantial control or influence over the company. John K. has substantial control or influence over the company.

Bowmer & Kirkland Ltd.
Address: High Edge Court Church Street, Heage, Belper, DE56 2BW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00701982
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Michelle M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ralph J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Christopher K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John K.
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
substantial control or influence
Robert K.
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Full accounts for the period ending 2022/08/31 (AA)
filed on: 10th, June 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
71
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