PROFILE SECURITIES LIMITED (01006423)

PROFILE SECURITIES LIMITED

Company summary

Company number: 01006423
Status: ACTIVE
Incorporated / age: 30 March 197155 years
Registered office: Little Tregew Pillars Road, Mylor Bridge, Cornwall, TR11 5NJ, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 25 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 08:25 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Little Tregew Pillars Road, Mylor Bridge, Cornwall, TR11 5NJ, United Kingdom
Nature of business
Real estate agencies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEVERLEY-JONES, Alun Thomas ACTIVE	Secretary	26 Nov 1992				Little Tregew, Pillars Road, Mylor Bridge, Cornwall, TR11 5NJ, United Kingdom
BEVERLEY-JONES, Alun Thomas ACTIVE	Director			United Kingdom	April 1937	Little Tregew, Pillars Road, Mylor Bridge, Cornwall, TR11 5NJ, United Kingdom
JONES, Shirley Diane Lloyd ACTIVE	Director	30 Oct 1993		United Kingdom	August 1945	Little Tregew, Pillars Road, Mylor Bridge, Cornwall, TR11 5NJ, United Kingdom
BOX, Donald Stewart RESIGNED	Secretary		26 Nov 1992			Laburnum Cottage Sully Road, Penarth, South Glamorgan, CF64 2TQ
BOX, Donald Stewart RESIGNED	Director		26 Nov 1992		November 1917	Laburnum Cottage Sully Road, Penarth, South Glamorgan, CF64 2TQ
THOMPSON, Robert Lionel RESIGNED	Director		30 Oct 1993		September 1922	Llangwilym Llangwilym Lane, Llanvihangel Gobion, Abergavenny, Gwent, NP7 9BG

BEVERLEY-JONES, Alun Thomas ACTIVE
Role: Secretary
Appointed on: 26 Nov 1992
Address: Little Tregew, Pillars Road, Mylor Bridge, Cornwall, TR11 5NJ, United Kingdom

BEVERLEY-JONES, Alun Thomas ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1937
Address: Little Tregew, Pillars Road, Mylor Bridge, Cornwall, TR11 5NJ, United Kingdom

JONES, Shirley Diane Lloyd ACTIVE
Role: Director
Appointed on: 30 Oct 1993
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Little Tregew, Pillars Road, Mylor Bridge, Cornwall, TR11 5NJ, United Kingdom

Created	Status	Filings
29 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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