Company number 07085471
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address 81 KINGSWAY, PETTS WOOD, ORPINGTON, KENT, BR5 1PW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PBMG LIMITED are www.pbmg.co.uk, and www.pbmg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Pbmg Limited is a Private Limited Company.
The company registration number is 07085471. Pbmg Limited has been working since 24 November 2009.
The present status of the company is Active. The registered address of Pbmg Limited is 81 Kingsway Petts Wood Orpington Kent Br5 1pw. . BATES, Paul Marc is a Director of the company. Secretary BLAIR, Leslie has been resigned. Director GAN, Mei Lin has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BLAIR, Leslie
Resigned: 17 October 2011
Appointed Date: 24 November 2009
Director
GAN, Mei Lin
Resigned: 26 August 2014
Appointed Date: 24 November 2009
54 years old
Persons With Significant Control
Mr Paul Marc Bates
Notified on: 18 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more
PBMG LIMITED Events
06 Feb 2017
Total exemption small company accounts made up to 31 October 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
22 Dec 2015
Director's details changed for Mr Paul Marc Bates on 1 October 2015
...
... and 13 more events
09 Dec 2011
Termination of appointment of Leslie Blair as a secretary
15 Dec 2010
Accounts for a dormant company made up to 30 September 2010
15 Dec 2010
Previous accounting period shortened from 30 November 2010 to 30 September 2010
01 Dec 2010
Annual return made up to 24 November 2010 with full list of shareholders
24 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
