PB CONSTRUCTION (BROMYARD) LIMITED
BROMYARD

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Company number 05189691
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 16 THE SQUARE, MARKET SQUARE CHAMBERS, BROMYARD, HEREFORDSHIRE, HR7 4BP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Appointment of Mrs Emma Bouston as a director on 1 May 2016. The most likely internet sites of PB CONSTRUCTION (BROMYARD) LIMITED are www.pbconstructionbromyard.co.uk, and www.pb-construction-bromyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Pb Construction Bromyard Limited is a Private Limited Company. The company registration number is 05189691. Pb Construction Bromyard Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Pb Construction Bromyard Limited is 16 The Square Market Square Chambers Bromyard Herefordshire Hr7 4bp. . BOUSTON, Paul is a Secretary of the company. BOUSTON, Emma is a Director of the company. BOUSTON, Paul is a Director of the company. Secretary BOWSTON, Julia Mary has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BOWSTON, Julia Mary has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BOUSTON, Paul
Appointed Date: 18 June 2010
Director
BOUSTON, Emma
Appointed Date: 01 May 2016
45 years old
Director
BOUSTON, Paul
Appointed Date: 26 July 2004
62 years old

Resigned Directors

Secretary
BOWSTON, Julia Mary
Resigned: 19 June 2010
Appointed Date: 26 July 2004
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 27 July 2004
Appointed Date: 26 July 2004
Director
BOWSTON, Julia Mary
Resigned: 19 June 2010
Appointed Date: 26 July 2004
59 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 27 July 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Mr Paul Bouston
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PB CONSTRUCTION (BROMYARD) LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
09 May 2016
Appointment of Mrs Emma Bouston as a director on 1 May 2016
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
...
... and 34 more events
13 Aug 2004
New secretary appointed;new director appointed
04 Aug 2004
New director appointed
27 Jul 2004
Secretary resigned
27 Jul 2004
Director resigned
26 Jul 2004
Incorporation

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