Company number 03516453
Status Active
Incorporation Date 24 February 1998
Company Type Private Limited Company
Address UNITS 1-4, CROSSLEY FARM BUSINESS CENTRE, SWAN LANE, WINTERBOURNE, BRISTOL, BS36 1RH
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 2
. The most likely internet sites of PB & S TOOLS LIMITED are www.pbstools.co.uk, and www.pb-s-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Filton Abbey Wood Rail Station is 3.1 miles; to Lawrence Hill Rail Station is 5.6 miles; to Bristol Temple Meads Rail Station is 6.5 miles; to Keynsham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pb S Tools Limited is a Private Limited Company.
The company registration number is 03516453. Pb S Tools Limited has been working since 24 February 1998.
The present status of the company is Active. The registered address of Pb S Tools Limited is Units 1 4 Crossley Farm Business Centre Swan Lane Winterbourne Bristol Bs36 1rh. . BEACHAM, Timothy is a Director of the company. Secretary PARKINSON, Shirley Florence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JEFFERIES, Steven has been resigned. Director PARKINSON, Shirley Florence has been resigned. The company operates in "Manufacture of other machine tools".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 1998
Appointed Date: 24 February 1998
Director
JEFFERIES, Steven
Resigned: 31 January 2003
Appointed Date: 24 February 1998
65 years old
Persons With Significant Control
Mr Timithy Beacham
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
PB & S TOOLS LIMITED Events
09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
18 Sep 2015
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Termination of appointment of Shirley Florence Parkinson as a secretary on 9 March 2015
...
... and 40 more events
24 Dec 1999
Full accounts made up to 30 April 1999
19 Apr 1999
Return made up to 24/02/99; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
01 Jun 1998
Accounting reference date extended from 28/02/99 to 30/04/99
26 Feb 1998
Secretary resigned
24 Feb 1998
Incorporation