P.B.H. SHOPFITTERS LIMITED
BOLTON

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Company number 02458561
Status Active
Incorporation Date 11 January 1990
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 5,000 ; Director's details changed for Stephen Roland Moss on 1 April 2016. The most likely internet sites of P.B.H. SHOPFITTERS LIMITED are www.pbhshopfitters.co.uk, and www.p-b-h-shopfitters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. P B H Shopfitters Limited is a Private Limited Company. The company registration number is 02458561. P B H Shopfitters Limited has been working since 11 January 1990. The present status of the company is Active. The registered address of P B H Shopfitters 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. Director KNOTT, Graham has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BEATY, Philip
Appointed Date: 18 May 2012

Director
BEATY, Philip

64 years old

Director
MOSS, Stephen Roland
Appointed Date: 18 May 2012
62 years old

Resigned Directors

Secretary
KNOTT, Graham
Resigned: 18 May 2012

Director
KNOTT, Graham
Resigned: 18 May 2012
69 years old

P.B.H. SHOPFITTERS LIMITED Events

09 Nov 2016
Accounts for a small company made up to 31 January 2016
26 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 5,000

12 Apr 2016
Director's details changed for Stephen Roland Moss on 1 April 2016
12 Apr 2016
Secretary's details changed for Mr Philip Beaty on 1 April 2016
12 Apr 2016
Director's details changed for Philip Beaty on 1 April 2016
...
... and 65 more events
19 Feb 1990
New director appointed

19 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Feb 1990
Registered office changed on 19/02/90 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ

19 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Jan 1990
Incorporation

P.B.H. SHOPFITTERS LIMITED Charges

5 September 1990
Mortgage debenture
Delivered: 25 September 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…