Company number 08615852
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address THE GARAGE HIGH STREET, TUNSTALL, STOKE-ON-TRENT, ST6 5EG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Register inspection address has been changed from Security House 1 Queen Street Burslem Stoke-on-Trent ST6 3EL England to Mitre House Pitt Street West Stoke-on-Trent ST6 3JW; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PBS CAR CENTRE LIMITED are www.pbscarcentre.co.uk, and www.pbs-car-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Pbs Car Centre Limited is a Private Limited Company.
The company registration number is 08615852. Pbs Car Centre Limited has been working since 18 July 2013.
The present status of the company is Active. The registered address of Pbs Car Centre Limited is The Garage High Street Tunstall Stoke On Trent St6 5eg. . BASKEYFIELD, Philip is a Director of the company. BASKEYFIELD, Susan is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 18 July 2013
Appointed Date: 18 July 2013
Persons With Significant Control
Mrs Susan Baskeyfield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Baskeyfield
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PBS CAR CENTRE LIMITED Events
21 Nov 2016
Confirmation statement made on 21 September 2016 with updates
21 Nov 2016
Register inspection address has been changed from Security House 1 Queen Street Burslem Stoke-on-Trent ST6 3EL England to Mitre House Pitt Street West Stoke-on-Trent ST6 3JW
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 8 more events
22 Jul 2013
Termination of appointment of Reddings Company Secretary Limited as a secretary
22 Jul 2013
Appointment of Susan Baskeyfield as a director
22 Jul 2013
Appointment of Philip Baskeyfield as a director
22 Jul 2013
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 22 July 2013
18 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted