PBM EUROPE LTD
NORWICH

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Company number 04493522
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address RINGLAND HOUSE, RINGLAND LANE, NORWICH, NORFOLK, NR8 5BG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of PBM EUROPE LTD are www.pbmeurope.co.uk, and www.pbm-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Pbm Europe Ltd is a Private Limited Company. The company registration number is 04493522. Pbm Europe Ltd has been working since 24 July 2002. The present status of the company is Active. The registered address of Pbm Europe Ltd is Ringland House Ringland Lane Norwich Norfolk Nr8 5bg. . NEWSTEAD, Paul is a Director of the company. Secretary ROBERTS, Brenda has been resigned. Director FRASER, Kate has been resigned. Director NEWSTEAD, Paul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
NEWSTEAD, Paul
Appointed Date: 01 September 2005
73 years old

Resigned Directors

Secretary
ROBERTS, Brenda
Resigned: 10 September 2011
Appointed Date: 24 July 2002

Director
FRASER, Kate
Resigned: 11 May 2008
Appointed Date: 22 November 2004
44 years old

Director
NEWSTEAD, Paul
Resigned: 05 March 2004
Appointed Date: 24 July 2002
73 years old

Persons With Significant Control

Mr Paul Newstead
Notified on: 1 July 2016
73 years old
Nature of control: Has significant influence or control

PBM EUROPE LTD Events

26 Sep 2016
Accounts for a dormant company made up to 31 January 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
28 Sep 2015
Accounts for a dormant company made up to 31 January 2015
15 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 100

29 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100

...
... and 26 more events
17 Aug 2004
Return made up to 24/07/04; full list of members
29 Mar 2004
Director resigned
23 Aug 2003
Return made up to 24/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

13 Jun 2003
Registered office changed on 13/06/03 from: 45 park road camberley GU15 2SP
24 Jul 2002
Incorporation