PB SEALANTS LIMITED
CHELMSFORD

Hellopages » Essex » Maldon » CM3 6ND

Company number 04643646
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address PIPKINS, STEPHENSON ROAD, NORTH FAMBRIDGE, CHELMSFORD, ESSEX, CM3 6ND
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of PB SEALANTS LIMITED are www.pbsealants.co.uk, and www.pb-sealants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Pb Sealants Limited is a Private Limited Company. The company registration number is 04643646. Pb Sealants Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Pb Sealants Limited is Pipkins Stephenson Road North Fambridge Chelmsford Essex Cm3 6nd. . FAIRCHILD, Carolyn Nicola is a Secretary of the company. FAIRCHILD, Carolyn Nicola is a Director of the company. FAIRCHILD, Philip Brian is a Director of the company. Secretary ESCHBORN, Colin Richard has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
FAIRCHILD, Carolyn Nicola
Appointed Date: 11 January 2004
Director
FAIRCHILD, Carolyn Nicola
Appointed Date: 11 January 2004
53 years old
Director
FAIRCHILD, Philip Brian
Appointed Date: 23 January 2003
58 years old

Resigned Directors

Secretary
ESCHBORN, Colin Richard
Resigned: 11 January 2004
Appointed Date: 23 January 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mr Philip Brian Fairchild
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carolyn Nicola Fairchild
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PB SEALANTS LIMITED Events

07 Feb 2017
Confirmation statement made on 21 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 35 more events
08 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
29 Jan 2003
Registered office changed on 29/01/03 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW
21 Jan 2003
Incorporation

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