P.B.S. (SOUTH WALES) LIMITED
NEWPORT

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Company number 04595780
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address DINGLE COTTAGE, MAESGLAS GROVE, NEWPORT, NP20 3DJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of P.B.S. (SOUTH WALES) LIMITED are www.pbssouthwales.co.uk, and www.p-b-s-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 6.1 miles; to Cwmbran Rail Station is 6.2 miles; to Pontypool & New Inn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P B S South Wales Limited is a Private Limited Company. The company registration number is 04595780. P B S South Wales Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of P B S South Wales Limited is Dingle Cottage Maesglas Grove Newport Np20 3dj. The company`s financial liabilities are £19.15k. It is £-10.11k against last year. And the total assets are £94.46k, which is £56.24k against last year. HILLIER, Rosalind Ann is a Secretary of the company. HILLIER, Gary is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


p.b.s. (south wales) Key Finiance

LIABILITIES £19.15k
-35%
CASH n/a
TOTAL ASSETS £94.46k
+147%
All Financial Figures

Current Directors

Secretary
HILLIER, Rosalind Ann
Appointed Date: 06 December 2002
Director
HILLIER, Gary
Appointed Date: 06 December 2002
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 December 2002
Appointed Date: 20 November 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 December 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Gary Hillier
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

P.B.S. (SOUTH WALES) LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 20 November 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
10 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 26 more events
12 Dec 2002
Director resigned
12 Dec 2002
New secretary appointed
12 Dec 2002
New director appointed
12 Dec 2002
Ad 06/12/02--------- £ si 1@1=1 £ ic 1/2
20 Nov 2002
Incorporation

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