Company number 04674756
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 87 BLACKBERRY LANE, COVENTRY, ENGLAND, CV2 3JR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 1
. The most likely internet sites of PBS COVENTRY LIMITED are www.pbscoventry.co.uk, and www.pbs-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Pbs Coventry Limited is a Private Limited Company.
The company registration number is 04674756. Pbs Coventry Limited has been working since 21 February 2003.
The present status of the company is Active. The registered address of Pbs Coventry Limited is 87 Blackberry Lane Coventry England Cv2 3jr. . MCCLELLAND, Briege is a Director of the company. Secretary MCCLELLAND, Briege has been resigned. Secretary SMITH, Patricia Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEAVE, Pamela has been resigned. Director SMITH, Susan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
NEAVE, Pamela
Resigned: 12 March 2004
Appointed Date: 21 February 2003
76 years old
Director
SMITH, Susan
Resigned: 31 March 2005
Appointed Date: 21 February 2003
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Persons With Significant Control
Mrs Briege Mcclelland
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
PBS COVENTRY LIMITED Events
23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
22 Feb 2016
Registered office address changed from 87 Blackberry Lane Coventry West Midlands CV2 3JR to 87 Blackberry Lane Coventry CV2 3JR on 22 February 2016
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
02 Mar 2003
New director appointed
02 Mar 2003
New secretary appointed;new director appointed
24 Feb 2003
Director resigned
24 Feb 2003
Secretary resigned
21 Feb 2003
Incorporation