P.B.H. HOLDINGS LIMITED
BOLTON AMONWAY LIMITED

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Company number 04538139
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 18 September 2016 with updates; Amended accounts for a small company made up to 31 January 2015. The most likely internet sites of P.B.H. HOLDINGS LIMITED are www.pbhholdings.co.uk, and www.p-b-h-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. P B H Holdings Limited is a Private Limited Company. The company registration number is 04538139. P B H Holdings Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of P B H Holdings Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . BEATY, Philip is a Secretary of the company. BEATY, Philip is a Director of the company. MOSS, Stephen Roland is a Director of the company. Secretary KNOTT, Graham has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KNOTT, Graham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEATY, Philip
Appointed Date: 18 May 2012
Director
BEATY, Philip
Appointed Date: 18 September 2002
64 years old
Director
MOSS, Stephen Roland
Appointed Date: 18 May 2012
62 years old

Resigned Directors

Secretary
KNOTT, Graham
Resigned: 18 May 2012
Appointed Date: 18 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Director
KNOTT, Graham
Resigned: 18 May 2012
Appointed Date: 18 September 2002
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

P.B.H. HOLDINGS LIMITED Events

09 Nov 2016
Accounts for a small company made up to 31 January 2016
26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
22 Oct 2015
Amended accounts for a small company made up to 31 January 2015
05 Oct 2015
Accounts for a small company made up to 31 January 2015
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
...
... and 37 more events
25 Nov 2002
Secretary resigned
22 Nov 2002
Ad 07/11/02--------- £ si 1@1=1 £ ic 1/2
22 Nov 2002
Accounting reference date extended from 30/09/03 to 31/01/04
22 Nov 2002
Registered office changed on 22/11/02 from: 6-8 underwood street london N1 7JQ
18 Sep 2002
Incorporation

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