PBS NETWORK (U.K.) LIMITED
SAWBRIDGEWORTH

Hellopages » Essex » Epping Forest » CM21 9JX

Company number 10635779
Status Active
Incorporation Date 23 February 2017
Company Type Private Limited Company
Address ALLEN HOUSE, THE MALTINGS, STATION ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, ENGLAND, CM21 9JX
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Herr Jeug Luetkens as a director on 1 March 2017; Registered office address changed from Rookery Barn Rookery Barn Rookery Lane Walsham Le Willows Suffolk IP31 3BD United Kingdom to Allen House the Maltings, Station Road Sawbridgeworth Hertfordshire CM21 9JX on 8 March 2017. The most likely internet sites of PBS NETWORK (U.K.) LIMITED are www.pbsnetworkuk.co.uk, and www.pbs-network-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. The distance to to Harlow Town Rail Station is 3.5 miles; to Bishops Stortford Rail Station is 3.7 miles; to Stansted Airport Rail Station is 6.8 miles; to Elsenham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pbs Network U K Limited is a Private Limited Company. The company registration number is 10635779. Pbs Network U K Limited has been working since 23 February 2017. The present status of the company is Active. The registered address of Pbs Network U K Limited is Allen House The Maltings Station Road Sawbridgeworth Hertfordshire England Cm21 9jx. . WADHAM-SMITH, Clive Julian is a Secretary of the company. CHRISTIANSEN, Gordon Peter is a Director of the company. LUETKENS, Jeug, Herr is a Director of the company. Director WADHAM-SMITH, Clive Julian has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
WADHAM-SMITH, Clive Julian
Appointed Date: 01 March 2017
Director
CHRISTIANSEN, Gordon Peter
Appointed Date: 01 March 2017
62 years old
Director
LUETKENS, Jeug, Herr
Appointed Date: 01 March 2017
60 years old

Resigned Directors

Director
WADHAM-SMITH, Clive Julian
Resigned: 01 March 2017
Appointed Date: 23 February 2017
72 years old

Persons With Significant Control

Highlands Properties Holdings Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pbs Network Gmbh
Notified on: 1 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Julian Wadham-Smith
Notified on: 23 February 2017
72 years old
Nature of control: Ownership of shares – 75% or more

PBS NETWORK (U.K.) LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Appointment of Herr Jeug Luetkens as a director on 1 March 2017
08 Mar 2017
Registered office address changed from Rookery Barn Rookery Barn Rookery Lane Walsham Le Willows Suffolk IP31 3BD United Kingdom to Allen House the Maltings, Station Road Sawbridgeworth Hertfordshire CM21 9JX on 8 March 2017
08 Mar 2017
Appointment of Mr Clive Julian Wadham-Smith as a secretary on 1 March 2017
08 Mar 2017
Termination of appointment of Clive Julian Wadham-Smith as a director on 1 March 2017
08 Mar 2017
Appointment of Mr Gordon Peter Christiansen as a director on 1 March 2017
23 Feb 2017
Incorporation
Statement of capital on 2017-02-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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