P.I.B. SUPPLIES LIMITED
LIPHOOK

Hellopages » Hampshire » East Hampshire » GU30 7AZ

Company number 02895583
Status Active
Incorporation Date 8 February 1994
Company Type Private Limited Company
Address C/O MAK PRACTICE, CHILTLEE MANOR, HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of P.I.B. SUPPLIES LIMITED are www.pibsupplies.co.uk, and www.p-i-b-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Haslemere Rail Station is 3.6 miles; to Petersfield Rail Station is 7.8 miles; to Bentley (Hants) Rail Station is 7.8 miles; to Farnham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P I B Supplies Limited is a Private Limited Company. The company registration number is 02895583. P I B Supplies Limited has been working since 08 February 1994. The present status of the company is Active. The registered address of P I B Supplies Limited is C O Mak Practice Chiltlee Manor Haslemere Road Liphook Hampshire Gu30 7az. . BOWEY, George Ian is a Director of the company. Secretary BOWEY, Julie Irene has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary WELSH, Irene Eleanor has been resigned. Director BOWEY, Julie Irene has been resigned. Director BOWEY, Kenneth Gordon has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BOWEY, George Ian
Appointed Date: 30 November 2002
82 years old

Resigned Directors

Secretary
BOWEY, Julie Irene
Resigned: 18 December 2002
Appointed Date: 08 February 1994
Nominee Secretary
CONWAY, Robert
Resigned: 08 February 1994
Appointed Date: 08 February 1994
Secretary
WELSH, Irene Eleanor
Resigned: 30 November 2015
Appointed Date: 18 December 2002
Director
BOWEY, Julie Irene
Resigned: 18 December 2002
Appointed Date: 08 February 1994
69 years old
Director
BOWEY, Kenneth Gordon
Resigned: 18 December 2002
Appointed Date: 08 February 1994
78 years old
Nominee Director
COWAN, Graham Michael
Resigned: 08 February 1994
Appointed Date: 08 February 1994
82 years old

Persons With Significant Control

Mr George Ian Bowey
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more

P.I.B. SUPPLIES LIMITED Events

02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
02 Dec 2015
Termination of appointment of Irene Eleanor Welsh as a secretary on 30 November 2015
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 51 more events
03 Nov 1995
Registered office changed on 03/11/95 from: 153 grosvenor road aldershot GU11 3EF
03 Mar 1994
Director resigned;new director appointed
03 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
03 Mar 1994
Registered office changed on 03/03/94 from: aci house torrington park north finchley london N12 9SZ
08 Feb 1994
Incorporation

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