Company number 05928845
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 1 HUTTON HOUSE, SEDGEFIELD, STOCKTON-ON-TEES, CLEVELAND, ENGLAND, TS21 2EP
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 1a 1a Dinsdale Place Jesmond Newcastle upon Tyne Tyne & Wear NE2 1BD to 1 Hutton House Sedgefield Stockton-on-Tees Cleveland TS21 2EP on 1 December 2015. The most likely internet sites of PBP (UK) LIMITED are www.pbpuk.co.uk, and www.pbp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Shildon Rail Station is 6.1 miles; to North Road Rail Station is 8.3 miles; to Darlington Rail Station is 9.3 miles; to Durham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pbp Uk Limited is a Private Limited Company.
The company registration number is 05928845. Pbp Uk Limited has been working since 08 September 2006.
The present status of the company is Active. The registered address of Pbp Uk Limited is 1 Hutton House Sedgefield Stockton On Tees Cleveland England Ts21 2ep. . BRADLEY, Paula is a Secretary of the company. BRADLEY, Paul is a Director of the company. PORTER, Lee Gardiner is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006
Persons With Significant Control
Mr Lee Gardiner Porter
Notified on: 26 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PBP (UK) LIMITED Events
14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Dec 2015
Registered office address changed from 1a 1a Dinsdale Place Jesmond Newcastle upon Tyne Tyne & Wear NE2 1BD to 1 Hutton House Sedgefield Stockton-on-Tees Cleveland TS21 2EP on 1 December 2015
06 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
04 Sep 2015
Registered office address changed from Cherry Wappin Kelloe Law Farm Trimdon Station Durham TS29 6NS to 1a 1a Dinsdale Place Jesmond Newcastle upon Tyne Tyne & Wear NE2 1BD on 4 September 2015
...
... and 29 more events
20 Nov 2006
New secretary appointed
20 Nov 2006
New director appointed
18 Sep 2006
Secretary resigned
18 Sep 2006
Director resigned
08 Sep 2006
Incorporation