MIDLAND PBS LIMITED
NORTHAMPTON PBS (UK) LIMITED P.B.S. (UK) LIMITED WILLOUGHBY (570) LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7HB
Company number 06487635
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address PETERBRIDGE HOUSE, THE LAKES, NORTHAMPTON, NN4 7HB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of MIDLAND PBS LIMITED are www.midlandpbs.co.uk, and www.midland-pbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Midland Pbs Limited is a Private Limited Company. The company registration number is 06487635. Midland Pbs Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Midland Pbs Limited is Peterbridge House The Lakes Northampton Nn4 7hb. . PEET, Andrew is a Secretary of the company. MILLS, John Roger is a Director of the company. PEET, Andrew is a Director of the company. Secretary DOUGHTY, Mark Richard has been resigned. Secretary FRASER-BURTON, Stephen has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director DOUGHTY, Mark Richard has been resigned. Director HALLAM, Mandy has been resigned. Director MCGRATH, Declan Joseph has been resigned. Director MOFFAT, Iain Stuart has been resigned. Director MOFFAT, Iain Stuart has been resigned. Director PINDAR, Pamela Margaret has been resigned. Director WILLIS, Paul Leslie has been resigned. Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PEET, Andrew
Appointed Date: 07 September 2015
Director
MILLS, John Roger
Appointed Date: 02 July 2012
87 years old
Director
PEET, Andrew
Appointed Date: 01 July 2015
55 years old

Resigned Directors

Secretary
DOUGHTY, Mark Richard
Resigned: 01 November 2014
Appointed Date: 02 July 2012
Secretary
FRASER-BURTON, Stephen
Resigned: 07 September 2015
Appointed Date: 01 November 2014
Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 17 June 2008
Appointed Date: 29 January 2008
Director
DOUGHTY, Mark Richard
Resigned: 17 February 2015
Appointed Date: 02 July 2012
58 years old
Director
HALLAM, Mandy
Resigned: 02 July 2012
Appointed Date: 17 June 2008
65 years old
Director
MCGRATH, Declan Joseph
Resigned: 01 October 2013
Appointed Date: 02 July 2012
59 years old
Director
MOFFAT, Iain Stuart
Resigned: 31 October 2014
Appointed Date: 01 January 2014
58 years old
Director
MOFFAT, Iain Stuart
Resigned: 04 July 2013
Appointed Date: 02 July 2012
58 years old
Director
PINDAR, Pamela Margaret
Resigned: 02 July 2012
Appointed Date: 01 July 2008
83 years old
Director
WILLIS, Paul Leslie
Resigned: 04 July 2013
Appointed Date: 01 January 2013
57 years old
Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 17 June 2008
Appointed Date: 29 January 2008

MIDLAND PBS LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
07 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
22 Sep 2015
Termination of appointment of Stephen Fraser-Burton as a secretary on 7 September 2015
22 Sep 2015
Appointment of Mr Andrew Peet as a secretary on 7 September 2015
...
... and 47 more events
01 Jul 2008
Registered office changed on 01/07/2008 from 80 mount street nottingham NG1 6HH
01 Jul 2008
Appointment terminated secretary willoughby corporate secretarial LIMITED
01 Jul 2008
Appointment terminated director willoughby corporate registrars LIMITED
14 Mar 2008
Company name changed willoughby (570) LIMITED\certificate issued on 18/03/08
29 Jan 2008
Incorporation

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