P.B.S. CARPET CARE LIMITED
LUTON

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Company number 02988741
Status Active
Incorporation Date 10 November 1994
Company Type Private Limited Company
Address HOLMES PEAT THORPE, BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, LU2 8DL
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Duncan Anthony Painter as a secretary on 25 January 2016. The most likely internet sites of P.B.S. CARPET CARE LIMITED are www.pbscarpetcare.co.uk, and www.p-b-s-carpet-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. P B S Carpet Care Limited is a Private Limited Company. The company registration number is 02988741. P B S Carpet Care Limited has been working since 10 November 1994. The present status of the company is Active. The registered address of P B S Carpet Care Limited is Holmes Peat Thorpe Basepoint Business Innovation Centre 110 Butterfield Great Marlings Luton Lu2 8dl. . BANKS SMITH, Peter is a Director of the company. Secretary PAINTER, Duncan Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other cleaning services".


Current Directors

Director
BANKS SMITH, Peter
Appointed Date: 28 November 1994
69 years old

Resigned Directors

Secretary
PAINTER, Duncan Anthony
Resigned: 25 January 2016
Appointed Date: 28 November 1994

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 1995
Appointed Date: 10 November 1994

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 1994
Appointed Date: 10 November 1994

Persons With Significant Control

Mr Peter Banks Smith
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

P.B.S. CARPET CARE LIMITED Events

15 Dec 2016
Confirmation statement made on 10 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 May 2016
Termination of appointment of Duncan Anthony Painter as a secretary on 25 January 2016
19 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

06 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 45 more events
24 Feb 1995
Secretary resigned;new secretary appointed

07 Dec 1994
Director resigned;new director appointed

30 Nov 1994
Accounting reference date notified as 30/11

30 Nov 1994
Ad 24/11/94--------- £ si 98@1=98 £ ic 2/100

10 Nov 1994
Incorporation