PBI AUDIO VISUAL LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN8 4NQ

Company number 04633974
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address HAMPDEN 4 OXBOTTOM CLOSE, NEWICK, LEWES, EAST SUSSEX, BN8 4NQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Daniel Philip Beck as a director on 7 April 2016. The most likely internet sites of PBI AUDIO VISUAL LIMITED are www.pbiaudiovisual.co.uk, and www.pbi-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Pbi Audio Visual Limited is a Private Limited Company. The company registration number is 04633974. Pbi Audio Visual Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Pbi Audio Visual Limited is Hampden 4 Oxbottom Close Newick Lewes East Sussex Bn8 4nq. . PHELAN, Sue Elizabeth is a Secretary of the company. BECK, Daniel Philip is a Director of the company. BECK, Philip Martyn is a Director of the company. BECK, Susan Elizabeth is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
PHELAN, Sue Elizabeth
Appointed Date: 13 January 2003
Director
BECK, Daniel Philip
Appointed Date: 07 April 2016
35 years old
Director
BECK, Philip Martyn
Appointed Date: 13 January 2003
58 years old
Director
BECK, Susan Elizabeth
Appointed Date: 07 April 2016
72 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Nominee Director
AT DIRECTORS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Philip Martyn Beck
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PBI AUDIO VISUAL LIMITED Events

24 Jan 2017
Confirmation statement made on 13 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Appointment of Mr Daniel Philip Beck as a director on 7 April 2016
11 Apr 2016
Appointment of Mrs Susan Elizabeth Beck as a director on 7 April 2016
25 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
...
... and 29 more events
04 Feb 2003
New director appointed
04 Feb 2003
New secretary appointed
20 Jan 2003
Director resigned
20 Jan 2003
Secretary resigned
13 Jan 2003
Incorporation

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