PB ENGINEERING (USK) LIMITED
NEWPORT

Hellopages » Monmouthshire » Monmouthshire » NP15 1LU

Company number 04695542
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address YSGUBORWEN FARM, LLANTRISSENT, USK, NEWPORT, MONMOUTHSHIRE, WALES, NP15 1LU
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 45200 - Maintenance and repair of motor vehicles, 77310 - Renting and leasing of agricultural machinery and equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Registered office address changed from Ysguborwen Farm, Llantrissent Usk Monmouthshire NP15 1LU to Ysguborwen Farm, Llantrissent Usk Newport Monmouthshire NP15 1LU on 15 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PB ENGINEERING (USK) LIMITED are www.pbengineeringusk.co.uk, and www.pb-engineering-usk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Caldicot Rail Station is 6.6 miles; to Newport (S Wales) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pb Engineering Usk Limited is a Private Limited Company. The company registration number is 04695542. Pb Engineering Usk Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Pb Engineering Usk Limited is Ysguborwen Farm Llantrissent Usk Newport Monmouthshire Wales Np15 1lu. The company`s financial liabilities are £5.23k. It is £-7.99k against last year. The cash in hand is £0.52k. It is £0.45k against last year. And the total assets are £44.59k, which is £12.37k against last year. PARKHOUSE, Ian Michael is a Secretary of the company. PARKHOUSE, Ian Michael is a Director of the company. PARKHOUSE, Keith Anthony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Repair of machinery".


pb engineering (usk) Key Finiance

LIABILITIES £5.23k
-61%
CASH £0.52k
+656%
TOTAL ASSETS £44.59k
+38%
All Financial Figures

Current Directors

Secretary
PARKHOUSE, Ian Michael
Appointed Date: 12 March 2003
Director
PARKHOUSE, Ian Michael
Appointed Date: 12 March 2003
59 years old
Director
PARKHOUSE, Keith Anthony
Appointed Date: 12 March 2003
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Ian Michael Parkhouse
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Anthony Parkhouse
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PB ENGINEERING (USK) LIMITED Events

29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
15 Mar 2017
Registered office address changed from Ysguborwen Farm, Llantrissent Usk Monmouthshire NP15 1LU to Ysguborwen Farm, Llantrissent Usk Newport Monmouthshire NP15 1LU on 15 March 2017
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
14 Mar 2016
Director's details changed for Keith Anthony Parkhouse on 1 March 2016
...
... and 27 more events
17 Mar 2003
New secretary appointed;new director appointed
17 Mar 2003
Registered office changed on 17/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
12 Mar 2003
Incorporation

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