Company number 07729617
Status Active - Proposal to Strike off
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address CLAVERING HOUSE BUSINESS CENTRE, CLAVERING PLACE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 3NG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB England to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 23 December 2015; Appointment of Mr Lee Payne as a director on 1 December 2015; Termination of appointment of Stuart David Bowker as a director on 1 December 2015. The most likely internet sites of EXCEL PBS LTD are www.excelpbs.co.uk, and www.excel-pbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Excel Pbs Ltd is a Private Limited Company.
The company registration number is 07729617. Excel Pbs Ltd has been working since 04 August 2011.
The present status of the company is Active - Proposal to Strike off. The registered address of Excel Pbs Ltd is Clavering House Business Centre Clavering Place Newcastle Upon Tyne United Kingdom Ne1 3ng. . PAYNE, Lee is a Director of the company. Secretary ACAL GROUP ACCOUNTANTS LTD has been resigned. Secretary ACAL OFFSHORE SERVICES LIMITED has been resigned. Director BOWKER, Patricia has been resigned. Director BOWKER, Stuart David has been resigned. Director ROBINSON, Simon George has been resigned. Director WALL, James has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Director
PAYNE, Lee
Appointed Date: 01 December 2015
60 years old
Resigned Directors
Secretary
ACAL GROUP ACCOUNTANTS LTD
Resigned: 01 July 2013
Appointed Date: 04 August 2011
Secretary
ACAL OFFSHORE SERVICES LIMITED
Resigned: 01 December 2014
Appointed Date: 01 July 2013
Director
BOWKER, Patricia
Resigned: 01 October 2013
Appointed Date: 01 June 2012
70 years old
Director
WALL, James
Resigned: 01 June 2012
Appointed Date: 04 August 2011
56 years old
EXCEL PBS LTD Events
23 Dec 2015
Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB England to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 23 December 2015
23 Dec 2015
Appointment of Mr Lee Payne as a director on 1 December 2015
22 Dec 2015
Termination of appointment of Stuart David Bowker as a director on 1 December 2015
22 Dec 2015
Termination of appointment of Acal Offshore Services Limited as a secretary on 1 December 2014
16 Sep 2015
Compulsory strike-off action has been suspended
...
... and 17 more events
09 Feb 2013
Termination of appointment of Simon Robinson as a director
31 Jan 2013
Registered office address changed from Acal House Alexandra Business Park Riverside South Sunderland Tyne & Wear SR4 6UG England on 31 January 2013
29 Jan 2013
Compulsory strike-off action has been discontinued
04 Dec 2012
First Gazette notice for compulsory strike-off
04 Aug 2011
Incorporation
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Model articles adopted