P & B BUILDING COMPANY LTD
LIVERPOOL PHOENIX REGENER8 LTD

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Company number 06466253
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address C/O WHITNALLS 1ST FLOOR, COTTON HOUSE, OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9TX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of P & B BUILDING COMPANY LTD are www.pbbuildingcompany.co.uk, and www.p-b-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P B Building Company Ltd is a Private Limited Company. The company registration number is 06466253. P B Building Company Ltd has been working since 08 January 2008. The present status of the company is Active. The registered address of P B Building Company Ltd is C O Whitnalls 1st Floor Cotton House Old Hall Street Liverpool Merseyside L3 9tx. . PARRY, Phyllis is a Secretary of the company. PARRY, Frank Charles is a Director of the company. PARRY, Phyllis is a Director of the company. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director PARRY, Frank Charles has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
PARRY, Phyllis
Appointed Date: 08 January 2008

Director
PARRY, Frank Charles
Appointed Date: 25 July 2013
70 years old

Director
PARRY, Phyllis
Appointed Date: 08 January 2008
69 years old

Resigned Directors

Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Nominee Director
AVIS, Christine Susan
Resigned: 08 January 2008
Appointed Date: 08 January 2008
61 years old

Director
PARRY, Frank Charles
Resigned: 28 February 2013
Appointed Date: 08 January 2008
70 years old

Persons With Significant Control

Mr Frank Parry
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Phyliss Parry
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & B BUILDING COMPANY LTD Events

18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2

27 Jul 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2

...
... and 20 more events
29 Jan 2008
New secretary appointed;new director appointed
29 Jan 2008
New director appointed
28 Jan 2008
Director resigned
28 Jan 2008
Secretary resigned
08 Jan 2008
Incorporation