PBCS LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 6JB

Company number 04613257
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address OFFICE 4 ST. LUKE'S CENTRE, MAIN ROAD DUSTON, NORTHAMPTON, NN5 6JB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Appointment of Mrs Claire Bucknall as a director on 1 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PBCS LTD are www.pbcs.co.uk, and www.pbcs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Pbcs Ltd is a Private Limited Company. The company registration number is 04613257. Pbcs Ltd has been working since 10 December 2002. The present status of the company is Active. The registered address of Pbcs Ltd is Office 4 St Luke S Centre Main Road Duston Northampton Nn5 6jb. . BUCKNALL, Claire is a Secretary of the company. BUCKNALL, Claire Elaine is a Director of the company. BUCKNALL, Philip is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BUCKNALL, Claire
Appointed Date: 10 December 2002
Director
BUCKNALL, Claire Elaine
Appointed Date: 01 July 2016
60 years old
Director
BUCKNALL, Philip
Appointed Date: 10 December 2002
65 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Director
RM NOMINEES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mr Phil Bucknall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Elaine Bucknall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PBCS LTD Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Sep 2016
Appointment of Mrs Claire Bucknall as a director on 1 July 2016
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
24 Dec 2002
Registered office changed on 24/12/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
24 Dec 2002
New director appointed
24 Dec 2002
New secretary appointed
24 Dec 2002
Director resigned
10 Dec 2002
Incorporation

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