PB AERO (2007) LIMITED
SURREY

Hellopages » Greater London » Sutton » SM3 8JR
Company number 06418186
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address 513 LONDON ROAD, CHEAM, SURREY, SM3 8JR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 4 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PB AERO (2007) LIMITED are www.pbaero2007.co.uk, and www.pb-aero-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Pb Aero 2007 Limited is a Private Limited Company. The company registration number is 06418186. Pb Aero 2007 Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Pb Aero 2007 Limited is 513 London Road Cheam Surrey Sm3 8jr. . BANKS, Margaret is a Secretary of the company. BANKS, Paul Jonathan is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BANKS, Margaret
Appointed Date: 05 November 2007
Director
BANKS, Paul Jonathan
Appointed Date: 05 November 2007
46 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007

Persons With Significant Control

Mr Paul Jonathan Banks
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

PB AERO (2007) LIMITED Events

28 Nov 2016
Confirmation statement made on 23 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 4 November 2015
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
First Gazette notice for compulsory strike-off
18 Jan 2016
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 18 more events
23 Nov 2007
New secretary appointed
06 Nov 2007
Ad 05/11/07--------- £ si 99@1=99 £ ic 1/100
06 Nov 2007
Director resigned
06 Nov 2007
Secretary resigned
05 Nov 2007
Incorporation

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