Company number 08309767
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address THE OLD COACH HOUSE 4A, CUSTANCE WALK, YORK, NORTH YORKSHIRE, YO23 1BX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of PBH RAIL (HOLDINGS) LIMITED are www.pbhrailholdings.co.uk, and www.pbh-rail-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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 Rail Holdings Limited is a Private Limited Company.
The company registration number is 08309767. Pbh Rail Holdings Limited has been working since 27 November 2012.
The present status of the company is Active. The registered address of Pbh Rail Holdings Limited is The Old Coach House 4a Custance Walk York North Yorkshire Yo23 1bx. The company`s financial liabilities are £53.19k. It is £23.46k against last year. . BECKER, Cecil Adrian is a Director of the company. DONOHUE, Elizabeth Amy is a Director of the company. PUDSEY, Darren James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
pbh rail (holdings) Key Finiance
LIABILITIES
£53.19k
+78%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Cecil Adrian Becker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Darren James Pudsey
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Elizabeth Amy Donohue
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PBH RAIL (HOLDINGS) LIMITED Events
16 Dec 2016
Confirmation statement made on 27 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
30 Nov 2015
Director's details changed for Mr Cecil Adrian Becker on 26 December 2014
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 2 more events
02 Jun 2014
Statement of capital following an allotment of shares on 4 November 2013
30 Apr 2014
Accounts for a dormant company made up to 30 September 2013
16 Dec 2013
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
12 Dec 2012
Current accounting period shortened from 30 November 2013 to 30 September 2013
27 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)