Company number 07912816
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Rafal Mrozek as a director on 24 November 2016; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Rafal Mrozek as a director on 5 March 2016. The most likely internet sites of PBSG LIMITED are www.pbsg.co.uk, and www.pbsg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Pbsg Limited is a Private Limited Company.
The company registration number is 07912816. Pbsg Limited has been working since 17 January 2012.
The present status of the company is Active. The registered address of Pbsg Limited is 3rd Floor 207 Regent Street London W1b 3hh. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. BIELENIA, Piotr is a Director of the company. MROZEK, Rafal is a Director of the company. Director JAROSZEWSKI, Tomasz has been resigned. Director MARIUSZ, Poltorak has been resigned. Director MROZEK, Rafal has been resigned. The company operates in "Other specialised construction activities n.e.c.".
pbsg Key Finiance
LIABILITIES
£0.1k
CASH
n/a
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Resigned Directors
Director
MARIUSZ, Poltorak
Resigned: 29 January 2015
Appointed Date: 22 July 2013
64 years old
Director
MROZEK, Rafal
Resigned: 05 March 2016
Appointed Date: 29 January 2015
44 years old
PBSG LIMITED Events
24 Nov 2016
Appointment of Mr Rafal Mrozek as a director on 24 November 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Sep 2016
Termination of appointment of Rafal Mrozek as a director on 5 March 2016
07 May 2016
Compulsory strike-off action has been discontinued
05 May 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-05-05
...
... and 18 more events
22 Jul 2013
Appointment of Mr Poltorak Mariusz as a director
03 May 2013
Annual return made up to 17 January 2013 with full list of shareholders
07 Nov 2012
Registered office address changed from C/O 4Wordthis Limited 165 Mitcham Road London SW17 9PG United Kingdom on 7 November 2012
08 Feb 2012
Registered office address changed from 5 London Road London SW17 9JR England on 8 February 2012
17 Jan 2012
Incorporation