PB DERIVATIVES LIMITED
CHISLEHURST

Hellopages » Greater London » Bromley » BR7 6TJ

Company number 07934324
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address 2 BEECHWOOD RISE, CHISLEHURST, KENT, BR7 6TJ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of PB DERIVATIVES LIMITED are www.pbderivatives.co.uk, and www.pb-derivatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Pb Derivatives Limited is a Private Limited Company. The company registration number is 07934324. Pb Derivatives Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of Pb Derivatives Limited is 2 Beechwood Rise Chislehurst Kent Br7 6tj. . AML REGISTRARS LIMITED is a Secretary of the company. BUNKER, Peter Aubrey is a Director of the company. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
AML REGISTRARS LIMITED
Appointed Date: 02 February 2012
Director
BUNKER, Peter Aubrey
Appointed Date: 02 February 2012
54 years old

Persons With Significant Control

Mr Peter Aubrey Bunker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nina Jacqueline Jeal
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PB DERIVATIVES LIMITED Events

14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
...
... and 4 more events
30 Oct 2013
Total exemption small company accounts made up to 28 February 2013
21 Mar 2013
Annual return made up to 2 February 2013 with full list of shareholders
17 Feb 2012
Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE United Kingdom on 17 February 2012
08 Feb 2012
Appointment of Aml Registrars Limited as a secretary
02 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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