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
Resigned Directors
Secretary
LAWSTORE LIMITED
Resigned: 27 September 2000
Appointed Date: 04 December 1995
Persons With Significant Control
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
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
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
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…