P B S SPINDLE SYSTEMS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2FD

Company number 04524906
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 2FD
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Registered office address changed from C/O Shoesmiths 54 Hagley Road Edgbaston Birmingham B16 8PE to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on 8 April 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of P B S SPINDLE SYSTEMS LIMITED are www.pbsspindlesystems.co.uk, and www.p-b-s-spindle-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P B S Spindle Systems Limited is a Private Limited Company. The company registration number is 04524906. P B S Spindle Systems Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of P B S Spindle Systems Limited is Rutland House 148 Edmund Street Birmingham West Midlands England B3 2fd. The company`s financial liabilities are £188.31k. It is £77.66k against last year. The cash in hand is £175.55k. It is £71.01k against last year. And the total assets are £304.98k, which is £79.58k against last year. SHAUGHNESSY, Samantha Jane is a Secretary of the company. SHAUGHNESSY, Steven is a Director of the company. Secretary BATEMAN, Anthony John has been resigned. Secretary SHAUGHNESSY, Steve has been resigned. Secretary WHITAKER, Anne Michelle has been resigned. Director BATEMAN, Anthony John has been resigned. Director PATTON, Mark has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Repair of other equipment".


p b s spindle systems Key Finiance

LIABILITIES £188.31k
+70%
CASH £175.55k
+67%
TOTAL ASSETS £304.98k
+35%
All Financial Figures

Current Directors

Secretary
SHAUGHNESSY, Samantha Jane
Appointed Date: 26 March 2013

Director
SHAUGHNESSY, Steven
Appointed Date: 03 September 2002
58 years old

Resigned Directors

Secretary
BATEMAN, Anthony John
Resigned: 02 March 2011
Appointed Date: 03 September 2002

Secretary
SHAUGHNESSY, Steve
Resigned: 26 March 2013
Appointed Date: 02 March 2011

Secretary
WHITAKER, Anne Michelle
Resigned: 03 September 2002
Appointed Date: 03 September 2002

Director
BATEMAN, Anthony John
Resigned: 02 March 2011
Appointed Date: 03 September 2002
71 years old

Director
PATTON, Mark
Resigned: 26 March 2013
Appointed Date: 03 September 2002
71 years old

Director
WHITAKER, Anne Michelle
Resigned: 03 September 2002
Appointed Date: 03 September 2002
74 years old

Director
WHITAKER, Robert Alston
Resigned: 03 September 2002
Appointed Date: 03 September 2002
75 years old

Persons With Significant Control

Mr Steven Shaughnessy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Samantha Jane Shaughnessy
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P B S SPINDLE SYSTEMS LIMITED Events

12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
08 Apr 2016
Registered office address changed from C/O Shoesmiths 54 Hagley Road Edgbaston Birmingham B16 8PE to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on 8 April 2016
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 60

14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 47 more events
13 Sep 2002
Registered office changed on 13/09/02 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
13 Sep 2002
New secretary appointed;new director appointed
13 Sep 2002
New director appointed
13 Sep 2002
New director appointed
03 Sep 2002
Incorporation