PB CONSTRUCTION (CORNWALL) LIMITED
NEWQUAY

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Company number 06503675
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address 30/32 TREBARWITH CRESCENT, NEWQUAY, CORNWALL, TR7 1DX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of PB CONSTRUCTION (CORNWALL) LIMITED are www.pbconstructioncornwall.co.uk, and www.pb-construction-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Pb Construction Cornwall Limited is a Private Limited Company. The company registration number is 06503675. Pb Construction Cornwall Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Pb Construction Cornwall Limited is 30 32 Trebarwith Crescent Newquay Cornwall Tr7 1dx. . BROWN, Peter James is a Secretary of the company. BROWN, Peter James is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director YATES, Christopher Ronald Watson has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BROWN, Peter James
Appointed Date: 14 February 2008

Director
BROWN, Peter James
Appointed Date: 14 February 2008
80 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008

Director
YATES, Christopher Ronald Watson
Resigned: 01 March 2015
Appointed Date: 14 February 2008
71 years old

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008

Persons With Significant Control

Mr Peter James Brown
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

PB CONSTRUCTION (CORNWALL) LIMITED Events

24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2

23 Jun 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Termination of appointment of Christopher Ronald Watson Yates as a director on 1 March 2015
...
... and 19 more events
27 Feb 2008
Appointment terminated secretary aci secretaries LIMITED
27 Feb 2008
Appointment terminated director aci directors LIMITED
27 Feb 2008
Director appointed christopher ronald watson yates
27 Feb 2008
Director and secretary appointed peter james brown
14 Feb 2008
Incorporation

PB CONSTRUCTION (CORNWALL) LIMITED Charges

2 July 2008
Legal charge
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at dorstone chyvellah road…