PB PUMPS & MOTORS (LONDON) LIMITED
LONDON PB PUMPS & MOTORS LIMITED

Hellopages » Greater London » Croydon » SE25 6EU

Company number 06451943
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 1A ST DUNSTANS ROAD, SOUTH NORWOOD, LONDON, SE25 6EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 3 . The most likely internet sites of PB PUMPS & MOTORS (LONDON) LIMITED are www.pbpumpsmotorslondon.co.uk, and www.pb-pumps-motors-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Bickley Rail Station is 5.2 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pb Pumps Motors London Limited is a Private Limited Company. The company registration number is 06451943. Pb Pumps Motors London Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Pb Pumps Motors London Limited is 1a St Dunstans Road South Norwood London Se25 6eu. . AML REGISTRARS LIMITED is a Secretary of the company. LAWRENCE, William is a Director of the company. ROADNIGHT, David James is a Director of the company. SCOTT, Gary Michael is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AML REGISTRARS LIMITED
Appointed Date: 12 December 2007
Director
LAWRENCE, William
Appointed Date: 12 December 2007
75 years old
Director
ROADNIGHT, David James
Appointed Date: 12 December 2007
58 years old
Director
SCOTT, Gary Michael
Appointed Date: 12 December 2007
65 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 December 2007
Appointed Date: 12 December 2007
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 December 2007
Appointed Date: 12 December 2007

Persons With Significant Control

Mr William Lawrence
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Michael Scott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Roadnight
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PB PUMPS & MOTORS (LONDON) LIMITED Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 3
...
... and 24 more events
15 Jan 2008
Accounting reference date extended from 31/12/08 to 31/03/09
15 Jan 2008
Registered office changed on 15/01/08 from: aml maybrook house, 97 godstone road, caterham surrey CR3 6RE
14 Dec 2007
Director resigned
14 Dec 2007
Secretary resigned
12 Dec 2007
Incorporation

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