P B CONSTRUCTION & DIVING SERVICES LTD
COCKERMOUTH

Hellopages » Cumbria » Allerdale » CA13 9LQ

Company number 07989009
Status Active
Incorporation Date 13 March 2012
Company Type Private Limited Company
Address 14A MAIN STREET, COCKERMOUTH, CUMBRIA, CA13 9LQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of P B CONSTRUCTION & DIVING SERVICES LTD are www.pbconstructiondivingservices.co.uk, and www.p-b-construction-diving-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Aspatria Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P B Construction Diving Services Ltd is a Private Limited Company. The company registration number is 07989009. P B Construction Diving Services Ltd has been working since 13 March 2012. The present status of the company is Active. The registered address of P B Construction Diving Services Ltd is 14a Main Street Cockermouth Cumbria Ca13 9lq. . BLACKLOCK, Peter Richard is a Secretary of the company. FINCH, Benita Helen is a Director of the company. Director BLACKLOCK, Peter Richard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BLACKLOCK, Peter Richard
Appointed Date: 10 April 2012

Director
FINCH, Benita Helen
Appointed Date: 10 April 2012
65 years old

Resigned Directors

Director
BLACKLOCK, Peter Richard
Resigned: 10 April 2012
Appointed Date: 13 March 2012
59 years old

Persons With Significant Control

Mr Peter Richard Blacklock
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Benita Helen Finch
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P B CONSTRUCTION & DIVING SERVICES LTD Events

30 Mar 2017
Confirmation statement made on 13 March 2017 with updates
14 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Sep 2016
Particulars of variation of rights attached to shares
13 Sep 2016
Change of share class name or designation
31 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 1

...
... and 9 more events
10 Apr 2012
Appointment of Mr Peter Richard Blacklock as a secretary
10 Apr 2012
Termination of appointment of Peter Blacklock as a director
10 Apr 2012
Appointment of Miss Benita Helen Finch as a director
13 Mar 2012
Current accounting period shortened from 31 March 2013 to 28 February 2013
13 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)