P B NOMINEES LIMITED
HALFORD STREET

Hellopages » Staffordshire » Tamworth » B79 7RB

Company number 04611299
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address C/O PHILIP BARNES & CO ACC, THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, B79 7RB
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of P B NOMINEES LIMITED are www.pbnominees.co.uk, and www.p-b-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. P B Nominees Limited is a Private Limited Company. The company registration number is 04611299. P B Nominees Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of P B Nominees Limited is C O Philip Barnes Co Acc The Old Council Chambers Halford Street Tamworth B79 7rb. . CLARK, John Peter is a Secretary of the company. BARNES, Philip Michael is a Director of the company. BIRD, Peter Charles John is a Director of the company. Secretary BARNES, Philip Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
CLARK, John Peter
Appointed Date: 02 May 2006
Director
BARNES, Philip Michael
Appointed Date: 06 December 2002
93 years old
Director
BIRD, Peter Charles John
Appointed Date: 06 December 2002
90 years old

Resigned Directors

Secretary
BARNES, Philip Michael
Resigned: 02 May 2006
Appointed Date: 06 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Philip Michael Barnes
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Charles John Bird
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P B NOMINEES LIMITED Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
08 Dec 2015
Director's details changed for Peter Charles John Bird on 3 December 2015
08 Dec 2015
Secretary's details changed for Mr John Peter Clark on 3 December 2015
...
... and 30 more events
25 Apr 2003
Secretary resigned
25 Apr 2003
Director resigned
25 Apr 2003
New director appointed
25 Apr 2003
New secretary appointed;new director appointed
06 Dec 2002
Incorporation

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