P.B. SOURCES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B65 0LU

Company number 05354340
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 1 PARK STREET WEST, ROWLEY REGIS, WEST MIDLANDS, B65 0LU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of P.B. SOURCES LIMITED are www.pbsources.co.uk, and www.p-b-sources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. P B Sources Limited is a Private Limited Company. The company registration number is 05354340. P B Sources Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of P B Sources Limited is 1 Park Street West Rowley Regis West Midlands B65 0lu. . BROOKS, Patrick James is a Secretary of the company. BROOKS, Patrick James is a Director of the company. GOODING, Margaret Eleanor is a Director of the company. Secretary BROOKS, John Brendan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BROOKS, Patrick James
Appointed Date: 14 February 2011

Director
BROOKS, Patrick James
Appointed Date: 07 February 2005
69 years old

Director
GOODING, Margaret Eleanor
Appointed Date: 27 November 2012
63 years old

Resigned Directors

Secretary
BROOKS, John Brendan
Resigned: 31 December 2009
Appointed Date: 07 February 2005

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mr Patrick James Brooks
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Margaret Eleanor Gooding
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.B. SOURCES LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

22 Feb 2016
Director's details changed for Margaret Eleanor Gooding on 1 February 2016
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
07 Mar 2005
New secretary appointed
07 Mar 2005
New director appointed
16 Feb 2005
Secretary resigned
14 Feb 2005
Registered office changed on 14/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Feb 2005
Incorporation