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P B ELECTRICAL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P B Electrical Solutions Limited. The company was founded 18 years ago and was given the registration number 05615209. The firm's registered office is in THRAPSTON. You can find them at 23 Cottingham Way, , Thrapston, Northants. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:P B ELECTRICAL SOLUTIONS LIMITED
Company Number:05615209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:23 Cottingham Way, Thrapston, Northants, England, NN14 4PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Fulford Drive, Northampton, NN2 7NX

Director08 November 2005Active
7 Church Lane, Wollaston, NN29 7SJ

Secretary08 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 November 2005Active
7 Church Lane, Wollaston, United Kingdom, NN29 7SJ

Director08 November 2015Active
7 Church Lane, Wollaston, NN29 7SJ

Director08 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 November 2005Active

People with Significant Control

Mr Brett Ian Hanson
Notified on:30 June 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:7, Church Lane, Wellingborough, England, NN29 7SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter David Miller
Notified on:30 June 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:41, Fulford Drive, Northampton, England, NN2 7NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-01-15Miscellaneous

Legacy.

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2019-01-15Miscellaneous

Legacy.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-12-12Persons with significant control

Cessation of a person with significant control.

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2018-12-12Officers

Termination director company with name termination date.

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2018-12-11Officers

Termination secretary company with name termination date.

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2018-12-10Address

Change registered office address company with date old address new address.

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2018-12-10Officers

Appoint person director company with name date.

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2018-12-07Officers

Termination director company with name termination date.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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