PB LEASING BCA (UK) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1SZ

Company number 08769943
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address 1 PUTNEY HIGH STREET, LONDON, SW15 1SZ
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of PB LEASING BCA (UK) LIMITED are www.pbleasingbcauk.co.uk, and www.pb-leasing-bca-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pb Leasing Bca Uk Limited is a Private Limited Company. The company registration number is 08769943. Pb Leasing Bca Uk Limited has been working since 11 November 2013. The present status of the company is Active. The registered address of Pb Leasing Bca Uk Limited is 1 Putney High Street London Sw15 1sz. The company`s financial liabilities are £0.67k. It is £0.51k against last year. And the total assets are £0.23k, which is £0.07k against last year. GAMBLE, Hal Dean is a Director of the company. STEVENS, Robert is a Director of the company. Director MENASSA, Francis Joseph has been resigned. Director RASAMNY, Ramzy Fouad has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


pb leasing bca (uk) Key Finiance

LIABILITIES £0.67k
+319%
CASH n/a
TOTAL ASSETS £0.23k
+46%
All Financial Figures

Current Directors

Director
GAMBLE, Hal Dean
Appointed Date: 31 October 2014
72 years old
Director
STEVENS, Robert
Appointed Date: 31 July 2015
73 years old

Resigned Directors

Director
MENASSA, Francis Joseph
Resigned: 31 October 2014
Appointed Date: 11 November 2013
53 years old
Director
RASAMNY, Ramzy Fouad
Resigned: 31 July 2015
Appointed Date: 11 November 2013
60 years old

Persons With Significant Control

Gold Crystal Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PB LEASING BCA (UK) LIMITED Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
07 Dec 2015
Appointment of Mr Robert Stevens as a director on 31 July 2015
07 Dec 2015
Termination of appointment of Ramzy Fouad Rasamny as a director on 31 July 2015
...
... and 2 more events
31 Oct 2014
Appointment of Mr Hal Dean Gamble as a director on 31 October 2014
31 Oct 2014
Termination of appointment of Francis Joseph Menassa as a director on 31 October 2014
14 Oct 2014
Registered office address changed from 602 Kingston Road West Wimbledon London SW20 8DN England to 1 Putney High Street London SW15 1SZ on 14 October 2014
22 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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