PBE SYSTEMS LIMITED
WAREHAM

Hellopages » Dorset » Purbeck » BH20 7LD

Company number 03142270
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address 95 NORTH STREET, BERE REGIS, WAREHAM, DORSET, ENGLAND, BH20 7LD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from 6 Townsend Business Park Bere Regis Wareham Dorset BH20 7LA to 95 North Street Bere Regis Wareham Dorset BH20 7LD on 9 January 2017; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PBE SYSTEMS LIMITED are www.pbesystems.co.uk, and www.pbe-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Moreton (Dorset) Rail Station is 5.6 miles; to Wareham Rail Station is 6.1 miles; to Holton Heath Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pbe Systems Limited is a Private Limited Company. The company registration number is 03142270. Pbe Systems Limited has been working since 29 December 1995. The present status of the company is Active. The registered address of Pbe Systems Limited is 95 North Street Bere Regis Wareham Dorset England Bh20 7ld. . BOREHAM, Brian Philip is a Secretary of the company. BOREHAM, Philip James is a Director of the company. Secretary SISSON, Paul Herbert has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BOREHAM, Brian Philip has been resigned. Director BOREHAM, Toby Alexander has been resigned. Director MARKGRAF, Andrew John has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BOREHAM, Brian Philip
Appointed Date: 04 June 1996
Director
BOREHAM, Philip James
Appointed Date: 24 May 1996
60 years old

Resigned Directors

Secretary
SISSON, Paul Herbert
Resigned: 04 June 1996
Appointed Date: 30 December 1995
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 29 December 1995
Appointed Date: 29 December 1995
Director
BOREHAM, Brian Philip
Resigned: 08 December 2003
Appointed Date: 30 December 1995
90 years old
Director
BOREHAM, Toby Alexander
Resigned: 03 August 2001
Appointed Date: 22 April 1998
50 years old
Director
MARKGRAF, Andrew John
Resigned: 31 October 2000
Appointed Date: 06 November 1998
60 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 29 December 1995
Appointed Date: 29 December 1995

Persons With Significant Control

Mr Philip James Boreham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PBE SYSTEMS LIMITED Events

09 Jan 2017
Registered office address changed from 6 Townsend Business Park Bere Regis Wareham Dorset BH20 7LA to 95 North Street Bere Regis Wareham Dorset BH20 7LD on 9 January 2017
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
18 Jan 1996
New secretary appointed
18 Jan 1996
New director appointed
09 Jan 1996
Director resigned
09 Jan 1996
Secretary resigned
29 Dec 1995
Incorporation

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