PB LEASING CA (UK) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1SZ

Company number 08289413
Status Active
Incorporation Date 12 November 2012
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 nineteen events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PB LEASING CA (UK) LIMITED are www.pbleasingcauk.co.uk, and www.pb-leasing-ca-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Ca Uk Limited is a Private Limited Company. The company registration number is 08289413. Pb Leasing Ca Uk Limited has been working since 12 November 2012. The present status of the company is Active. The registered address of Pb Leasing Ca Uk Limited is 1 Putney High Street London Sw15 1sz. . GAMBLE, Hal Dean is a Director of the company. NG, Kenneth 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".


Current Directors

Director
GAMBLE, Hal Dean
Appointed Date: 31 October 2014
74 years old
Director
NG, Kenneth
Appointed Date: 05 December 2014
71 years old
Director
STEVENS, Robert
Appointed Date: 02 December 2014
73 years old

Resigned Directors

Director
MENASSA, Francis Joseph
Resigned: 31 October 2014
Appointed Date: 12 November 2012
53 years old
Director
RASAMNY, Ramzy Fouad
Resigned: 02 December 2014
Appointed Date: 12 November 2012
60 years old

Persons With Significant Control

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

PB LEASING CA (UK) LIMITED Events

28 Mar 2017
Confirmation statement made on 27 March 2017 with updates
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
06 Nov 2013
Current accounting period extended from 31 March 2013 to 31 December 2013
04 Nov 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
23 Oct 2013
Annual return made up to 20 May 2013 with full list of shareholders
13 Nov 2012
Current accounting period shortened from 30 November 2013 to 31 March 2013
12 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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