PKB INTERNATIONAL LIMITED
BRISTOL PKB UNDERWOOD LAMB ASSOCIATES LIMITED UNDERWOOD LAMB ASSOCIATES LIMITED

Hellopages » Bristol » Bristol, City of » BS8 4EJ

Company number 04341507
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address 11 SAVILLE PLACE, CLIFTON, BRISTOL, UNITED KINGDOM, BS8 4EJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Mr Andrew Robert Armitage as a secretary on 12 January 2017; Registered office address changed from 17 Hanover Square London W1S 1HU to 11 Saville Place Clifton Bristol BS8 4EJ on 12 January 2017. The most likely internet sites of PKB INTERNATIONAL LIMITED are www.pkbinternational.co.uk, and www.pkb-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Pkb International Limited is a Private Limited Company. The company registration number is 04341507. Pkb International Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Pkb International Limited is 11 Saville Place Clifton Bristol United Kingdom Bs8 4ej. The company`s financial liabilities are £86.25k. It is £-74.26k against last year. The cash in hand is £3.15k. It is £1.7k against last year. And the total assets are £145.49k, which is £-126.06k against last year. ARMITAGE, Andrew Robert is a Secretary of the company. LAMB, Andrew Richard is a Director of the company. Secretary ALLEN, Merle Adina has been resigned. Secretary BESSON, Marie Agnes has been resigned. Secretary LAMB, Andrew Richard has been resigned. Secretary MORGAN, Nezia Martijntje has been resigned. Secretary UNDERWOOD LAMB BUSINESS ADVISORS LIMITED has been resigned. Secretary UNDERWOOD LAMB SECRETARIAL LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COBLEY, Paul Anthony has been resigned. Director HINDLEY, Alan John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


pkb international Key Finiance

LIABILITIES £86.25k
-47%
CASH £3.15k
+117%
TOTAL ASSETS £145.49k
-47%
All Financial Figures

Current Directors

Secretary
ARMITAGE, Andrew Robert
Appointed Date: 12 January 2017
Director
LAMB, Andrew Richard
Appointed Date: 17 December 2001
75 years old

Resigned Directors

Secretary
ALLEN, Merle Adina
Resigned: 01 January 2014
Appointed Date: 25 October 2013
Secretary
BESSON, Marie Agnes
Resigned: 30 June 2011
Appointed Date: 01 October 2003
Secretary
LAMB, Andrew Richard
Resigned: 17 December 2001
Appointed Date: 17 December 2001
Secretary
MORGAN, Nezia Martijntje
Resigned: 10 June 2016
Appointed Date: 30 June 2011
Secretary
UNDERWOOD LAMB BUSINESS ADVISORS LIMITED
Resigned: 02 May 2003
Appointed Date: 17 December 2001
Secretary
UNDERWOOD LAMB SECRETARIAL LIMITED
Resigned: 01 October 2003
Appointed Date: 02 May 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001
Director
COBLEY, Paul Anthony
Resigned: 17 December 2001
Appointed Date: 17 December 2001
76 years old
Director
HINDLEY, Alan John
Resigned: 02 September 2009
Appointed Date: 13 December 2002
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001

Persons With Significant Control

Mr Andrew Richard Lamb
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PKB INTERNATIONAL LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
12 Jan 2017
Appointment of Mr Andrew Robert Armitage as a secretary on 12 January 2017
12 Jan 2017
Registered office address changed from 17 Hanover Square London W1S 1HU to 11 Saville Place Clifton Bristol BS8 4EJ on 12 January 2017
22 Nov 2016
Director's details changed for Mr Andrew Richard Lamb on 22 November 2016
24 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 69 more events
28 Dec 2001
Secretary resigned
28 Dec 2001
Registered office changed on 28/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Dec 2001
New secretary appointed;new director appointed
28 Dec 2001
New director appointed
17 Dec 2001
Incorporation

PKB INTERNATIONAL LIMITED Charges

14 April 2003
Debenture
Delivered: 1 May 2003
Status: Satisfied on 14 May 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PKB HEATING SOLUTIONS LTD. PKB HOLDINGS LIMITED PKB LONDON LIMITED PKB PURPLE LIMITED PKB RAIL LIMITED PKB RENDERING & PLASTERING LIMITED PKB SERVICES KENT LIMITED