PB&S LTD
LONDON

Hellopages » Greater London » Camden » NW6 5NY
Company number 06750979
Status Active
Incorporation Date 17 November 2008
Company Type Private Limited Company
Address FLAT 20 MARRICK HOUSE, MORTIMER CRESCENT, LONDON, NW6 5NY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of PB&S LTD are www.pbs.co.uk, and www.pb-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Pb S Ltd is a Private Limited Company. The company registration number is 06750979. Pb S Ltd has been working since 17 November 2008. The present status of the company is Active. The registered address of Pb S Ltd is Flat 20 Marrick House Mortimer Crescent London Nw6 5ny. . BARAN, Pawel is a Director of the company. Secretary POLTAX LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
BARAN, Pawel
Appointed Date: 17 November 2008
44 years old

Resigned Directors

Secretary
POLTAX LTD
Resigned: 15 November 2014
Appointed Date: 17 November 2008

Persons With Significant Control

Mr Pawel Baran
Notified on: 17 November 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Monika Matiuszyn-Baran
Notified on: 17 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PB&S LTD Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 12 more events
19 Aug 2010
Accounts for a dormant company made up to 30 November 2009
19 Mar 2010
Annual return made up to 17 November 2009 with full list of shareholders
19 Mar 2010
Director's details changed for Mr Pawel Baran on 1 December 2009
19 Mar 2010
Secretary's details changed for Poltax Ltd on 1 December 2009
17 Nov 2008
Incorporation

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