P & B IT SERVICES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 2AA
Company number 03095224
Status Active - Proposal to Strike off
Incorporation Date 24 August 1995
Company Type Private Limited Company
Address 82 LEAMINGTON ROAD, KENILWORTH, WARWICKSHIRE, CV8 2AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of P & B IT SERVICES LIMITED are www.pbitservices.co.uk, and www.p-b-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. P B It Services Limited is a Private Limited Company. The company registration number is 03095224. P B It Services Limited has been working since 24 August 1995. The present status of the company is Active - Proposal to Strike off. The registered address of P B It Services Limited is 82 Leamington Road Kenilworth Warwickshire Cv8 2aa. . PHILLIPS, John Graham is a Secretary of the company. PHILLIPS, John Graham is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BALL, David Martin has been resigned. Director BEESLEY, Jayne Elizabeth Anne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PHILLIPS, John Frazer has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PHILLIPS, John Graham
Appointed Date: 24 August 1995
Director
PHILLIPS, John Graham
Appointed Date: 24 August 1995
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 August 1995
Appointed Date: 24 August 1995
Director
BALL, David Martin
Resigned: 10 October 1996
Appointed Date: 24 August 1995
52 years old
Director
BEESLEY, Jayne Elizabeth Anne
Resigned: 10 October 1996
Appointed Date: 24 August 1995
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 August 1995
Appointed Date: 24 August 1995
Director
PHILLIPS, John Frazer
Resigned: 16 June 2010
Appointed Date: 24 August 1995
52 years old

Persons With Significant Control

Mr John Graham Phillips
Notified on: 30 August 2016
82 years old
Nature of control: Ownership of shares – 75% or more

P & B IT SERVICES LIMITED Events

04 Apr 2017
First Gazette notice for voluntary strike-off
23 Mar 2017
Application to strike the company off the register
16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
...
... and 52 more events
29 Aug 1995
New director appointed
29 Aug 1995
New director appointed
29 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Aug 1995
Registered office changed on 29/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Aug 1995
Incorporation

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