PETER BUBB AND COMPANY LIMITED
EASTCOTE, SOLIHULL

Hellopages » West Midlands » Solihull » B92 0HS

Company number 02520677
Status Active
Incorporation Date 10 July 1990
Company Type Private Limited Company
Address EASTCOTE HOUSE, BARSTON LANE, EASTCOTE, SOLIHULL, WEST MIDLANDS, B92 0HS
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 26702 - Manufacture of photographic and cinematographic equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 . The most likely internet sites of PETER BUBB AND COMPANY LIMITED are www.peterbubbandcompany.co.uk, and www.peter-bubb-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Peter Bubb and Company Limited is a Private Limited Company. The company registration number is 02520677. Peter Bubb and Company Limited has been working since 10 July 1990. The present status of the company is Active. The registered address of Peter Bubb and Company Limited is Eastcote House Barston Lane Eastcote Solihull West Midlands B92 0hs. The company`s financial liabilities are £8.79k. It is £0.15k against last year. And the total assets are £9.17k, which is £0.02k against last year. BUBB, Fiona Ann is a Secretary of the company. BUBB, Fiona Ann is a Director of the company. BUBB, Peter Lawrence, Dr is a Director of the company. Director BUBB, Abigail Katherine has been resigned. Director BUBB, Damian Howard has been resigned. Director BUBB, Simon Lawrence has been resigned. Director BUBB, Tristan Luke has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


peter bubb and company Key Finiance

LIABILITIES £8.79k
+1%
CASH n/a
TOTAL ASSETS £9.17k
+0%
All Financial Figures

Current Directors

Secretary
BUBB, Fiona Ann
Director
BUBB, Fiona Ann

76 years old
Director
BUBB, Peter Lawrence, Dr

77 years old

Resigned Directors

Director
BUBB, Abigail Katherine
Resigned: 31 August 2012
Appointed Date: 01 February 2009
39 years old
Director
BUBB, Damian Howard
Resigned: 31 August 2003
Appointed Date: 07 January 1995
48 years old
Director
BUBB, Simon Lawrence
Resigned: 06 March 2001
Appointed Date: 27 March 1993
50 years old
Director
BUBB, Tristan Luke
Resigned: 07 October 2008
Appointed Date: 16 July 1997
46 years old

Persons With Significant Control

Mrs Fiona Ann Bubb
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Peter Lawrence Bubb
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER BUBB AND COMPANY LIMITED Events

21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 September 2015
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
14 Mar 2015
Total exemption small company accounts made up to 30 September 2014
13 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 1,000
...
... and 61 more events
22 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1990
Company name changed speed 527 LIMITED\certificate issued on 16/08/90
06 Aug 1990
Registered office changed on 06/08/90 from: classic house 174-180 old street london EC1V 9BP
10 Jul 1990
Incorporation

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