Company number 08453893
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address TOP FLOOR CLARIDON HOUSE, LONDON ROAD, STANFORD LE HOPE, ESSEX, UNITED KINGDOM, SS17 0JU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 102
. The most likely internet sites of PBA BUSINESS SOLUTIONS LIMITED are www.pbabusinesssolutions.co.uk, and www.pba-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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 9.8 miles; to Chatham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pba Business Solutions Limited is a Private Limited Company.
The company registration number is 08453893. Pba Business Solutions Limited has been working since 20 March 2013.
The present status of the company is Active. The registered address of Pba Business Solutions Limited is Top Floor Claridon House London Road Stanford Le Hope Essex United Kingdom Ss17 0ju. . BAKER, Paul is a Secretary of the company. BAKER, Paul Anthony is a Director of the company. Director JONES, Robert David has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Anthony Baker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Daniel Michael Mcmanus
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
PBA BUSINESS SOLUTIONS LIMITED Events
23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
09 Mar 2016
Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 9 March 2016
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
01 Apr 2014
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
30 Aug 2013
Termination of appointment of Robert Jones as a director
26 Mar 2013
Appointment of Mr Paul Baker as a secretary
20 Mar 2013
Statement of capital following an allotment of shares on 20 March 2013
20 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)