P B ELECTRICAL SOLUTIONS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN2 7AZ
Company number 05615209
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 30 HARBOROUGH ROAD, NORTHAMPTON, ENGLAND, NN2 7AZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Registered office address changed from 41 Fulford Drive Northampton Northants NN2 7NX to 30 Harborough Road Northampton NN2 7AZ on 5 December 2016. The most likely internet sites of P B ELECTRICAL SOLUTIONS LIMITED are www.pbelectricalsolutions.co.uk, and www.p-b-electrical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. P B Electrical Solutions Limited is a Private Limited Company. The company registration number is 05615209. P B Electrical Solutions Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of P B Electrical Solutions Limited is 30 Harborough Road Northampton England Nn2 7az. . HANSON, Brett Ian is a Secretary of the company. HANSON, Brett Ian is a Director of the company. MILLER, Peter David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HANSON, Brett Ian
Appointed Date: 08 November 2005
Director
HANSON, Brett Ian
Appointed Date: 08 November 2005
55 years old
Director
MILLER, Peter David
Appointed Date: 08 November 2005
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005

Persons With Significant Control

Mr Brett Ian Hanson
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter David Miller
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P B ELECTRICAL SOLUTIONS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 8 November 2016 with updates
05 Dec 2016
Registered office address changed from 41 Fulford Drive Northampton Northants NN2 7NX to 30 Harborough Road Northampton NN2 7AZ on 5 December 2016
14 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
14 Dec 2005
Secretary resigned
23 Nov 2005
New director appointed
23 Nov 2005
New secretary appointed;new director appointed
23 Nov 2005
Ad 08/11/05--------- £ si 999@1=999 £ ic 1/1000
08 Nov 2005
Incorporation

P B ELECTRICAL SOLUTIONS LIMITED Charges

29 October 2009
Legal charge
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 eastfield road wollaston northamptonshire t/no:NN125893…
29 October 2009
Legal charge
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the north of eastfield road wollaston…
25 September 2009
Debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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