PMBS HOLDING LIMITED
IVER HEATH

Hellopages » Buckinghamshire » South Bucks » SL0 0NH
Company number 09216487
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 3 January 2017 GBP 8,134,147 ; Confirmation statement made on 12 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PMBS HOLDING LIMITED are www.pmbsholding.co.uk, and www.pmbs-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Pmbs Holding Limited is a Private Limited Company. The company registration number is 09216487. Pmbs Holding Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of Pmbs Holding Limited is Pinewood Studios Pinewood Road Iver Heath Buckinghamshire Sl0 0nh. . BARD, Jonathan is a Director of the company. NELSON, Richard Joseph is a Director of the company. SMITH, Nicholas David James is a Director of the company. TAYLOR, Brandon Michael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARD, Jonathan
Appointed Date: 12 September 2014
48 years old
Director
NELSON, Richard Joseph
Appointed Date: 12 September 2014
69 years old
Director
SMITH, Nicholas David James
Appointed Date: 16 September 2014
63 years old
Director
TAYLOR, Brandon Michael
Appointed Date: 12 September 2014
53 years old

PMBS HOLDING LIMITED Events

23 Jan 2017
Statement of capital following an allotment of shares on 3 January 2017
  • GBP 8,134,147
22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
15 Jun 2016
Accounts for a small company made up to 31 December 2015
23 Dec 2015
Statement of capital following an allotment of shares on 7 December 2015
  • GBP 6,424,334
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 6,153,716
...
... and 6 more events
11 Dec 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
26 Sep 2014
Particulars of variation of rights attached to shares
26 Sep 2014
Change of share class name or designation
26 Sep 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2014
Appointment of Mr. Nicholas David James Smith as a director on 16 September 2014

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