Company number 05591022
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address 12 HIGH STREET, STANFORD-LE-HOPE, ENGLAND, SS17 0EY
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016. The most likely internet sites of P & B CARPENTRY CONTRACTORS LIMITED are www.pbcarpentrycontractors.co.uk, and www.p-b-carpentry-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Billericay Rail Station is 7.9 miles; to Brentwood Rail Station is 8.7 miles; to Battlesbridge Rail Station is 9.7 miles; to Chatham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P B Carpentry Contractors Limited is a Private Limited Company.
The company registration number is 05591022. P B Carpentry Contractors Limited has been working since 12 October 2005.
The present status of the company is Active. The registered address of P B Carpentry Contractors Limited is 12 High Street Stanford Le Hope England Ss17 0ey. . SUCKAMORE, Paul Richard is a Secretary of the company. SUCKAMORE, Paul Richard is a Director of the company. URRY, Brian Cyril is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 12 October 2005
Appointed Date: 12 October 2005
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 12 October 2005
Appointed Date: 12 October 2005
Persons With Significant Control
Mr Brian Cyril Urry
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Richard Suckamore
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P & B CARPENTRY CONTRACTORS LIMITED Events
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 12 October 2016 with updates
28 Oct 2016
Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
...
... and 26 more events
10 Nov 2005
New director appointed
10 Nov 2005
New secretary appointed;new director appointed
10 Nov 2005
Director resigned
10 Nov 2005
Secretary resigned
12 Oct 2005
Incorporation