Company number 06445127
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address OUTGANG LANE, OSBALDWICK, YORK, NORTH YORKSHIRE, YO19 5UP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA. The most likely internet sites of P.B. CURRAN & CO HOLDINGS LIMITED are www.pbcurrancoholdings.co.uk, and www.p-b-curran-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Poppleton Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P B Curran Co Holdings Limited is a Private Limited Company.
The company registration number is 06445127. P B Curran Co Holdings Limited has been working since 05 December 2007.
The present status of the company is Active. The registered address of P B Curran Co Holdings Limited is Outgang Lane Osbaldwick York North Yorkshire Yo19 5up. . CURRAN, Patrick Bernard is a Secretary of the company. CURRAN, Donna Margaret is a Director of the company. CURRAN, Edward James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007
Persons With Significant Control
Mr Edward James Curran
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Donna Margaret Curran
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P.B. CURRAN & CO HOLDINGS LIMITED Events
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA
15 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
08 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 23 more events
27 Dec 2007
Secretary resigned
27 Dec 2007
Director resigned
27 Dec 2007
New secretary appointed
27 Dec 2007
New director appointed
05 Dec 2007
Incorporation