PBS COMMUNICATIONS LIMITED

Hellopages » Greater London » Hackney » EC2A 3AR

Company number 02534349
Status Active
Incorporation Date 24 August 1990
Company Type Private Limited Company
Address 148-150 CURTAIN ROAD, LONDON, EC2A 3AR
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of PBS COMMUNICATIONS LIMITED are www.pbscommunications.co.uk, and www.pbs-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pbs Communications Limited is a Private Limited Company. The company registration number is 02534349. Pbs Communications Limited has been working since 24 August 1990. The present status of the company is Active. The registered address of Pbs Communications Limited is 148 150 Curtain Road London Ec2a 3ar. . POOL, Jonathan Henry Ronald is a Secretary of the company. POOL, Jonathan Henry Ronald is a Director of the company. Secretary DA COSTA, Jean Paul has been resigned. Secretary DUFF, Nicholas David Andrew has been resigned. Secretary POOL, Jonathan Henry Ronald has been resigned. Secretary LAWSTORE LIMITED has been resigned. Director BAILEY, Glen Richard has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
POOL, Jonathan Henry Ronald
Appointed Date: 19 November 2007

Director

Resigned Directors

Secretary
DA COSTA, Jean Paul
Resigned: 04 December 1995
Appointed Date: 16 September 1993

Secretary
DUFF, Nicholas David Andrew
Resigned: 19 November 2007
Appointed Date: 30 September 2000

Secretary
POOL, Jonathan Henry Ronald
Resigned: 16 September 1993

Secretary
LAWSTORE LIMITED
Resigned: 27 September 2000
Appointed Date: 04 December 1995

Director
BAILEY, Glen Richard
Resigned: 16 September 1993
70 years old

Persons With Significant Control

Mr Jonathan Henry Ronald Pool
Notified on: 24 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PBS COMMUNICATIONS LIMITED Events

13 Jan 2017
Total exemption full accounts made up to 31 July 2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
16 Feb 2016
Total exemption full accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 15,000

24 Feb 2015
Total exemption full accounts made up to 31 July 2014
...
... and 70 more events
12 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Sep 1990
Company name changed midrich LIMITED\certificate issued on 12/09/90

06 Sep 1990
Memorandum and Articles of Association

06 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Aug 1990
Incorporation

PBS COMMUNICATIONS LIMITED Charges

25 October 2012
Rent security deposit deed
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Markstate Limited
Description: £4,038.00.
18 April 2007
Rent security deposit deed
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Markstate Limited
Description: £4,038.
29 September 2000
Rent security deposit deed
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Markstate Limited
Description: £4,038.
31 March 1993
Mortgage debenture
Delivered: 19 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…