P AND B ELECTRONICS LIMITED
BASILDON

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Company number 05335264
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address P & B ELECTRONICS LTD, UNIT 1 BENTALLS BUSINESS PARK, BENTALLS, PIPPS HILL, BASILDON, ESSEX, SS14 3BN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 1,000 . The most likely internet sites of P AND B ELECTRONICS LIMITED are www.pandbelectronics.co.uk, and www.p-and-b-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Laindon Rail Station is 1.8 miles; to Billericay Rail Station is 3.5 miles; to Battlesbridge Rail Station is 5.5 miles; to Grays Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P and B Electronics Limited is a Private Limited Company. The company registration number is 05335264. P and B Electronics Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of P and B Electronics Limited is P B Electronics Ltd Unit 1 Bentalls Business Park Bentalls Pipps Hill Basildon Essex Ss14 3bn. . PITTER, Michael James is a Secretary of the company. HAGAN, Jodeyne is a Director of the company. Secretary SECRETARIES FORM 10 LIMITED has been resigned. Director WARBURTON, Jacqueline Karen has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
PITTER, Michael James
Appointed Date: 26 February 2005

Director
HAGAN, Jodeyne
Appointed Date: 18 January 2005
49 years old

Resigned Directors

Secretary
SECRETARIES FORM 10 LIMITED
Resigned: 17 January 2006
Appointed Date: 18 January 2005

Director
WARBURTON, Jacqueline Karen
Resigned: 01 January 2006
Appointed Date: 18 January 2005
62 years old

Persons With Significant Control

Ms Jodeyne Hagan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

P AND B ELECTRONICS LIMITED Events

30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 1,000

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000

...
... and 21 more events
17 Feb 2006
Return made up to 18/01/06; full list of members
  • 363(288) ‐ Director resigned

31 Jan 2006
Secretary resigned
16 Mar 2005
New secretary appointed
28 Feb 2005
Director's particulars changed
18 Jan 2005
Incorporation