PBMS LIMITED
BISLEY

Hellopages » Surrey » Surrey Heath » GU24 9EA

Company number 03465808
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address 3 COOMBE MANOR, CHURCH LANE, BISLEY, SURREY, GU24 9EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of PBMS LIMITED are www.pbms.co.uk, and www.pbms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Ash Vale Rail Station is 5.5 miles; to Blackwater Rail Station is 6.2 miles; to Ash Rail Station is 6.5 miles; to Bracknell Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pbms Limited is a Private Limited Company. The company registration number is 03465808. Pbms Limited has been working since 14 November 1997. The present status of the company is Active. The registered address of Pbms Limited is 3 Coombe Manor Church Lane Bisley Surrey Gu24 9ea. . QUIBELL, John Boyd is a Secretary of the company. LORD, Stephen Richard is a Director of the company. Director BENNETT, Michael William has been resigned. Director QUIBELL, John Boyd has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
QUIBELL, John Boyd
Appointed Date: 14 November 1997
Director
LORD, Stephen Richard
Appointed Date: 14 November 1997
77 years old

Resigned Directors

Director
BENNETT, Michael William
Resigned: 30 June 1999
Appointed Date: 14 November 1997
78 years old
Director
QUIBELL, John Boyd
Resigned: 29 July 1999
Appointed Date: 14 November 1997
66 years old

Persons With Significant Control

Mr Stephen Richard Lord
Notified on: 1 November 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PBMS LIMITED Events

23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 40 more events
01 Dec 1998
Return made up to 14/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 1998
Registered office changed on 19/11/98 from: 3 glenville road kingston upon thames surrey KT2 6DD
19 Nov 1998
Secretary's particulars changed;director's particulars changed
18 May 1998
Accounting reference date extended from 30/11/98 to 31/03/99
14 Nov 1997
Incorporation

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