P&B NEW HOMES LTD
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 3BG
Company number 06436707
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address POYNINGS, CROYDON LANE, BANSTEAD, SURREY, SM7 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of P&B NEW HOMES LTD are www.pbnewhomes.co.uk, and www.p-b-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. P B New Homes Ltd is a Private Limited Company. The company registration number is 06436707. P B New Homes Ltd has been working since 26 November 2007. The present status of the company is Active. The registered address of P B New Homes Ltd is Poynings Croydon Lane Banstead Surrey Sm7 3bg. . PAINTER, Pamela is a Secretary of the company. PAINTER, Kevin is a Director of the company. Secretary BARCLAY, Shane Damian Thomas has been resigned. Secretary HICKS, David John has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BARCLAY, Shane Damian Thomas has been resigned. Director HICKS, David John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PAINTER, Pamela
Appointed Date: 26 November 2009
Director
PAINTER, Kevin
Appointed Date: 27 November 2007
53 years old

Resigned Directors

Secretary
BARCLAY, Shane Damian Thomas
Resigned: 01 September 2009
Appointed Date: 27 November 2007
Secretary
HICKS, David John
Resigned: 26 November 2009
Appointed Date: 01 September 2009
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 27 November 2007
Appointed Date: 26 November 2007
Director
BARCLAY, Shane Damian Thomas
Resigned: 01 September 2009
Appointed Date: 27 November 2007
50 years old
Director
HICKS, David John
Resigned: 26 November 2009
Appointed Date: 01 September 2009
68 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 November 2007
Appointed Date: 26 November 2007

Persons With Significant Control

Mr Kevin Painter
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

P&B NEW HOMES LTD Events

08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 23 more events
27 Nov 2007
New secretary appointed
27 Nov 2007
Secretary resigned
27 Nov 2007
New director appointed
27 Nov 2007
Director resigned
26 Nov 2007
Incorporation

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