PBF HOLDINGS LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 3BN

Company number 08870977
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address RATIONAL HOUSE, 64 BRIDGE STREET, MANCHESTER, ENGLAND, M3 3BN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mr Rhoderick David Hyde as a director on 5 October 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PBF HOLDINGS LTD are www.pbfholdings.co.uk, and www.pbf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pbf Holdings Ltd is a Private Limited Company. The company registration number is 08870977. Pbf Holdings Ltd has been working since 31 January 2014. The present status of the company is Active. The registered address of Pbf Holdings Ltd is Rational House 64 Bridge Street Manchester England M3 3bn. . ALCOCK, Philip Keith is a Director of the company. HYDE, Rhoderick David is a Director of the company. MCINTOSH, Doald Andrew is a Director of the company. MOUNTFORD, Kevin is a Director of the company. Secretary SANDERS, James has been resigned. Secretary SANDERS, James has been resigned. Director SCHINDLER, Darren has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALCOCK, Philip Keith
Appointed Date: 31 January 2014
53 years old
Director
HYDE, Rhoderick David
Appointed Date: 05 October 2016
76 years old
Director
MCINTOSH, Doald Andrew
Appointed Date: 31 March 2014
62 years old
Director
MOUNTFORD, Kevin
Appointed Date: 31 January 2014
64 years old

Resigned Directors

Secretary
SANDERS, James
Resigned: 11 February 2016
Appointed Date: 31 March 2014
Secretary
SANDERS, James
Resigned: 31 March 2014
Appointed Date: 31 January 2014
Director
SCHINDLER, Darren
Resigned: 15 July 2016
Appointed Date: 31 March 2014
58 years old

PBF HOLDINGS LTD Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
27 Oct 2016
Appointment of Mr Rhoderick David Hyde as a director on 5 October 2016
11 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016
Change of share class name or designation
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 11 more events
11 Apr 2014
Appointment of James Sanders as a secretary
11 Apr 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2014
Statement of capital following an allotment of shares on 31 March 2014
  • GBP 4,573.86
14 Mar 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
31 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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