Company number 07495407
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address ST ANDREWS PARK QUEENS LANE, BROMFIELD INDUSTRIAL ESTATE, MOLD, CLWYD, CH7 1XB
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications, 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 28 October 2016
GBP 80.00
. The most likely internet sites of P B S UTILITIES LIMITED are www.pbsutilities.co.uk, and www.p-b-s-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. P B S Utilities Limited is a Private Limited Company.
The company registration number is 07495407. P B S Utilities Limited has been working since 17 January 2011.
The present status of the company is Active. The registered address of P B S Utilities Limited is St Andrews Park Queens Lane Bromfield Industrial Estate Mold Clwyd Ch7 1xb. . BEBB, Paul Brendan is a Director of the company. The company operates in "Construction of utility projects for electricity and telecommunications".
Current Directors
Persons With Significant Control
Mr Paul Brendan Bebb
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more
P B S UTILITIES LIMITED Events
24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Cancellation of shares. Statement of capital on 28 October 2016
28 Nov 2016
Purchase of own shares.
01 Mar 2016
Satisfaction of charge 1 in full
...
... and 17 more events
30 Jan 2012
Director's details changed for Paul Brendan Bebb on 11 March 2011
12 Jul 2011
Registered office address changed from 82B Bowen Court St Asaph Business Park St Asaph Denbigshire LL17 0JE on 12 July 2011
15 Apr 2011
Particulars of a mortgage or charge / charge no: 1
24 Mar 2011
Registered office address changed from 24 Tudor Way Great Boughton Chester Cheshire CH3 5XQ on 24 March 2011
17 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
10 July 2014
Charge code 0749 5407 0002
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H alltami house, pinfold land, alltami, mold, flintshire…
11 April 2011
Rent deposit deed
Delivered: 15 April 2011
Status: Satisfied
on 1 March 2016
Persons entitled: Northern Way Business Quarter Properties Limited
Description: The amount standing to the credit of the account.