Company number 04106501
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address THE BYRE, BRIERLEY, LEOMINSTER, HEREFORDSHIRE, HR6 0NU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of PBS STRUCTURES LIMITED are www.pbsstructures.co.uk, and www.pbs-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Pbs Structures Limited is a Private Limited Company.
The company registration number is 04106501. Pbs Structures Limited has been working since 13 November 2000.
The present status of the company is Active. The registered address of Pbs Structures Limited is The Byre Brierley Leominster Herefordshire Hr6 0nu. . AMOS, Kerry Anne is a Secretary of the company. PERROTT, Malcolm George is a Director of the company. Secretary ALDRIDGE, Nicolas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDRIDGE, Nicolas has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Director
ALDRIDGE, Nicolas
Resigned: 30 November 2006
Appointed Date: 13 November 2000
80 years old
Persons With Significant Control
Malcolm George Perrott
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PBS STRUCTURES LIMITED Events
22 Dec 2016
Confirmation statement made on 13 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
19 Jan 2016
Secretary's details changed for Kerry Anne Amos on 1 May 2015
30 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
16 Sep 2002
Total exemption small company accounts made up to 30 November 2001
18 Jan 2002
Return made up to 13/11/01; full list of members
29 Nov 2000
Company name changed pbs developments LIMITED\certificate issued on 30/11/00
13 Nov 2000
Secretary resigned
13 Nov 2000
Incorporation