PBH OLE LIMITED
YORK

Hellopages » North Yorkshire » York » YO23 1BX

Company number 09258438
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address 4A CUSTANCE WALK, YORK, YO23 1BX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 31 October 2015 to 30 September 2015. The most likely internet sites of PBH OLE LIMITED are www.pbhole.co.uk, and www.pbh-ole.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and two months. The distance to to Poppleton Rail Station is 2.9 miles; to Ulleskelf Rail Station is 8.6 miles; to Church Fenton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pbh Ole Limited is a Private Limited Company. The company registration number is 09258438. Pbh Ole Limited has been working since 10 October 2014. The present status of the company is Active. The registered address of Pbh Ole Limited is 4a Custance Walk York Yo23 1bx. The company`s financial liabilities are £71.56k. It is £23.29k against last year. The cash in hand is £236.86k. It is £183.51k against last year. And the total assets are £356.57k, which is £242.65k against last year. BAIN, Warren Edward is a Director of the company. BECKER, Cecil Adrian is a Director of the company. BYRNE, Steven John is a Director of the company. PUDSEY, Darren James is a Director of the company. SHEMILT, Michael James is a Director of the company. The company operates in "Other engineering activities".


pbh ole Key Finiance

LIABILITIES £71.56k
+48%
CASH £236.86k
+343%
TOTAL ASSETS £356.57k
+213%
All Financial Figures

Current Directors

Director
BAIN, Warren Edward
Appointed Date: 10 October 2014
63 years old
Director
BECKER, Cecil Adrian
Appointed Date: 10 October 2014
52 years old
Director
BYRNE, Steven John
Appointed Date: 01 April 2015
38 years old
Director
PUDSEY, Darren James
Appointed Date: 10 October 2014
48 years old
Director
SHEMILT, Michael James
Appointed Date: 10 October 2014
47 years old

Persons With Significant Control

Mr Michael James Shemilt
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Edward Bain
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Byrne
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PBH OLE LIMITED Events

14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Jun 2016
Previous accounting period shortened from 31 October 2015 to 30 September 2015
14 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 300
19 May 2015
Change of share class name or designation
...
... and 0 more events
01 May 2015
Particulars of variation of rights attached to shares
01 May 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 300
23 Apr 2015
Appointment of Mr Steven John Byrne as a director on 1 April 2015
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
  • GBP 220
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PBH LOGISTICS LTD PBH MECHANICAL LTD PBH PLANT & CONSTRUCTION LIMITED PBH PRECISION ENGINEERING CO. LIMITED PBH PROPERTIES LIMITED PBH PROPERTY LIMITED PBH PROPERTY SERVICES LIMITED