PBE EUROPE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1EH

Company number 08337837
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address SUITE IG, WITAN COURT, 285 UPPER FOURTH STREET, MILTON KEYNES, MK9 1EH
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Kevin Burke as a secretary on 10 September 2016. The most likely internet sites of PBE EUROPE LIMITED are www.pbeeurope.co.uk, and www.pbe-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Pbe Europe Limited is a Private Limited Company. The company registration number is 08337837. Pbe Europe Limited has been working since 20 December 2012. The present status of the company is Active. The registered address of Pbe Europe Limited is Suite Ig Witan Court 285 Upper Fourth Street Milton Keynes Mk9 1eh. . GLASSBURN, Christa is a Secretary of the company. CRESPIGNY, Stuart Champion De is a Director of the company. FREEMAN, Peter John is a Director of the company. Secretary BURKE, Kevin has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
GLASSBURN, Christa
Appointed Date: 10 September 2016
Director
CRESPIGNY, Stuart Champion De
Appointed Date: 21 December 2012
45 years old
Director
FREEMAN, Peter John
Appointed Date: 04 November 2015
76 years old

Resigned Directors

Secretary
BURKE, Kevin
Resigned: 10 September 2016
Appointed Date: 04 November 2015
Secretary
A G SECRETARIAL LIMITED
Resigned: 21 December 2012
Appointed Date: 20 December 2012
Director
HART, Roger
Resigned: 21 December 2012
Appointed Date: 20 December 2012
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 21 December 2012
Appointed Date: 20 December 2012
Director
INHOCO FORMATIONS LIMITED
Resigned: 21 December 2012
Appointed Date: 20 December 2012

Persons With Significant Control

Pbe Netherlands B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PBE EUROPE LIMITED Events

02 Jan 2017
Confirmation statement made on 20 December 2016 with updates
21 Oct 2016
Accounts for a small company made up to 31 December 2015
20 Sep 2016
Termination of appointment of Kevin Burke as a secretary on 10 September 2016
20 Sep 2016
Appointment of Mrs. Christa Glassburn as a secretary on 10 September 2016
07 Apr 2016
Appointment of Mr. Kevin Burke as a secretary on 4 November 2015
...
... and 10 more events
12 Apr 2013
Termination of appointment of A G Secretarial Limited as a secretary
12 Apr 2013
Termination of appointment of Inhoco Formations Limited as a director
12 Apr 2013
Termination of appointment of A G Secretarial Limited as a director
12 Apr 2013
Termination of appointment of Roger Hart as a director
20 Dec 2012
Incorporation

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