Company number 06988461
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address FLAT 25C, ANERLEY PARK, LONDON, SE20 8NF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 2
. The most likely internet sites of PBB ENGINEERING SERVICES LIMITED are www.pbbengineeringservices.co.uk, and www.pbb-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.5 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pbb Engineering Services Limited is a Private Limited Company.
The company registration number is 06988461. Pbb Engineering Services Limited has been working since 12 August 2009.
The present status of the company is Active. The registered address of Pbb Engineering Services Limited is Flat 25c Anerley Park London Se20 8nf. . BRADLEY, Paul is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 August 2009
Appointed Date: 12 August 2009
Director
HURWORTH, Aderyn
Resigned: 12 August 2009
Appointed Date: 12 August 2009
51 years old
Persons With Significant Control
Mr Paul Bradley
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more
PBB ENGINEERING SERVICES LIMITED Events
21 Sep 2016
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
21 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
21 Sep 2015
Total exemption small company accounts made up to 31 August 2015
21 Apr 2015
Director's details changed for Mr Paul Bradley on 18 March 2015
...
... and 21 more events
23 Sep 2009
Appointment terminated director aderyn hurworth
23 Sep 2009
Appointment terminated secretary hcs secretarial LIMITED
13 Aug 2009
Director appointed mr paul bradley
13 Aug 2009
Registered office changed on 13/08/2009 from 29 veals mead mitcham surrey CR4 3SB
12 Aug 2009
Incorporation