PBAF (NO. 1) LIMITED
SOLIHULL IDEM (NO. 2) LIMITED

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 06911686
Status Active
Incorporation Date 20 May 2009
Company Type Private Limited Company
Address 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Pandora Sharp as a secretary on 21 November 2016; Appointment of Mr Andrew Lacey as a secretary on 21 November 2016; Company name changed idem (no. 2) LIMITED\certificate issued on 03/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-02 . The most likely internet sites of PBAF (NO. 1) LIMITED are www.pbafno1.co.uk, and www.pbaf-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Pbaf No 1 Limited is a Private Limited Company. The company registration number is 06911686. Pbaf No 1 Limited has been working since 20 May 2009. The present status of the company is Active. The registered address of Pbaf No 1 Limited is 51 Homer Road Solihull West Midlands B91 3qj. . LACEY, Andrew is a Secretary of the company. ALLEN, Keith Graham is a Director of the company. SHELTON, Richard Dominic is a Director of the company. WOODMAN, Richard James is a Director of the company. Secretary GEMMELL, John Grigor has been resigned. Secretary SHARP, Pandora has been resigned. Director GEMMELL, John Grigor has been resigned. Director KEEN, Nicholas has been resigned. Director MEHMET, Adem has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LACEY, Andrew
Appointed Date: 21 November 2016
Director
ALLEN, Keith Graham
Appointed Date: 01 July 2014
53 years old
Director
SHELTON, Richard Dominic
Appointed Date: 20 May 2009
67 years old
Director
WOODMAN, Richard James
Appointed Date: 25 April 2014
60 years old

Resigned Directors

Secretary
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 20 May 2009
Secretary
SHARP, Pandora
Resigned: 21 November 2016
Appointed Date: 30 June 2014
Director
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 20 May 2009
71 years old
Director
KEEN, Nicholas
Resigned: 13 May 2014
Appointed Date: 20 May 2009
67 years old
Director
MEHMET, Adem
Resigned: 14 May 2010
Appointed Date: 20 May 2009
66 years old

PBAF (NO. 1) LIMITED Events

23 Nov 2016
Termination of appointment of Pandora Sharp as a secretary on 21 November 2016
23 Nov 2016
Appointment of Mr Andrew Lacey as a secretary on 21 November 2016
03 Aug 2016
Company name changed idem (no. 2) LIMITED\certificate issued on 03/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-02
28 Jul 2016
Director's details changed for Mr Keith Graham Allen on 1 July 2016
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
...
... and 26 more events
17 May 2010
Termination of appointment of Adem Mehmet as a director
11 May 2010
Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009
20 Jan 2010
Accounts for a dormant company made up to 30 September 2009
22 May 2009
Accounting reference date shortened from 31/05/2010 to 30/09/2009
20 May 2009
Incorporation

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