PBS (GB) LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV6 4GF

Company number 05595462
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address 111 PARKGATE ROAD, HOLBROOKS, COVENTRY, WEST MIDLANDS, CV6 4GF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 October 2016 with updates; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 20 . The most likely internet sites of PBS (GB) LTD are www.pbsgb.co.uk, and www.pbs-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Pbs Gb Ltd is a Private Limited Company. The company registration number is 05595462. Pbs Gb Ltd has been working since 18 October 2005. The present status of the company is Active. The registered address of Pbs Gb Ltd is 111 Parkgate Road Holbrooks Coventry West Midlands Cv6 4gf. . TAYLER BRADSHAW LIMITED is a Secretary of the company. DANIEL, Nigel is a Director of the company. DANIEL, Patricia June is a Director of the company. Secretary DANIEL, Patricia June has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DANIEL, Patricia June has been resigned. Director DANIEL, Rebecca Sarah has been resigned. Director DANIEL, Samantha Louise has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TAYLER BRADSHAW LIMITED
Appointed Date: 30 October 2008
Director
DANIEL, Nigel
Appointed Date: 22 June 2006
67 years old
Director
DANIEL, Patricia June
Appointed Date: 22 December 2009
64 years old

Resigned Directors

Secretary
DANIEL, Patricia June
Resigned: 30 October 2008
Appointed Date: 18 October 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005
Director
DANIEL, Patricia June
Resigned: 09 January 2009
Appointed Date: 18 October 2005
64 years old
Director
DANIEL, Rebecca Sarah
Resigned: 22 June 2006
Appointed Date: 18 October 2005
39 years old
Director
DANIEL, Samantha Louise
Resigned: 22 June 2006
Appointed Date: 18 October 2005
37 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005

Persons With Significant Control

Mr Nigel Daniel
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia June Daniel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PBS (GB) LTD Events

09 Dec 2016
Total exemption small company accounts made up to 30 September 2016
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
07 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 20
19 Nov 2015
Total exemption small company accounts made up to 30 September 2015
09 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
01 Nov 2005
Ad 18/10/05--------- £ si 8@1=8 £ ic 2/10
01 Nov 2005
New secretary appointed;new director appointed
18 Oct 2005
Secretary resigned
18 Oct 2005
Director resigned
18 Oct 2005
Incorporation

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