PEBBLE SECURITY LIMITED
4 LOWER WEYBOURNE LANE, FARNHAM GU9 9HQ- Active
- Private Limited Company
- Company No. 09345162
- Last Updated: 01 Mar 2024
Company Profile
PEBBLE SECURITY LIMITED was incorporated on Monday, December 8, 2014 as a Private Limited Company with registered address in FARNHAM. PEBBLE SECURITY LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 9 years 11 months and 8 days.
| Name | PEBBLE SECURITY LIMITED |
|---|---|
| Company number | 09345162 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 LOWER WEYBOURNE LANE FARNHAM GU9 9HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rowan Leo Doherty Nationality: British |
Dates: Thursday, May 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Noel Mark Doherty Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against PEBBLE SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEBBLE SECURITY LIMITED | 08 Dec 2014 |