Company number 04350395
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 8TH FLOOR, CONNECT CENTRE, KINGSTON CRESCENT, PORTSMOUTH, ENGLAND, PO2 8QL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 28 October 2016. The most likely internet sites of PB INSTALLATIONS LIMITED are www.pbinstallations.co.uk, and www.pb-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Pb Installations Limited is a Private Limited Company.
The company registration number is 04350395. Pb Installations Limited has been working since 09 January 2002.
The present status of the company is Active. The registered address of Pb Installations Limited is 8th Floor Connect Centre Kingston Crescent Portsmouth England Po2 8ql. . BURNETT, Tracey Angela is a Secretary of the company. BURNETT, Paul Arthur is a Director of the company. BURNETT, Tracey Angela is a Director of the company. Secretary BEVAN, Christopher has been resigned. Secretary PORTSMOUTH TAX RETURN CENTRE LIMITED has been resigned. Director COMPANY FORMATIONS (PORTSMOUTH) LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
PORTSMOUTH TAX RETURN CENTRE LIMITED
Resigned: 14 January 2002
Appointed Date: 09 January 2002
Director
COMPANY FORMATIONS (PORTSMOUTH) LIMITED
Resigned: 14 January 2002
Appointed Date: 09 January 2002
Persons With Significant Control
Mr Paul Arthur Burnett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Angela Burnett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PB INSTALLATIONS LIMITED Events
03 Mar 2017
Confirmation statement made on 9 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Oct 2016
Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 28 October 2016
19 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
19 Feb 2016
Secretary's details changed for Tracey Angela Burnett on 9 January 2016
...
... and 46 more events
28 Feb 2002
Director resigned
28 Feb 2002
New director appointed
28 Feb 2002
New secretary appointed
28 Feb 2002
Registered office changed on 28/02/02 from: finance house 82A high street, cosham portsmouth hampshire PO6 3AJ
09 Jan 2002
Incorporation