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PB ELECTRICAL CONTRACTORS LIMITED

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

This company is commonly known as Pb Electrical Contractors Limited. The company was founded 21 years ago and was given the registration number 04731718. The firm's registered office is in ROMNEY MARSH. You can find them at New Hall New Hall Close, Dymchurch, Romney Marsh, Kent. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PB ELECTRICAL CONTRACTORS LIMITED
Company Number:04731718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:New Hall New Hall Close, Dymchurch, Romney Marsh, Kent, England, TN29 0LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, High Knocke, Dymchurch, Romney Marsh, England, TN29 0QD

Director14 April 2003Active
55, High Knocke, Dymchurch, Romney Marsh, England, TN29 0QD

Director01 October 2019Active
Riccarton, Windmill Lane, East Grinstead, RH19 2DY

Secretary14 April 2003Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary11 April 2003Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director11 April 2003Active

People with Significant Control

Mr Ross John Hudson
Notified on:24 December 2019
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:55, High Knocke, Romney Marsh, England, TN29 0QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Anne Black
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Riccarton, Windmill Lane, East Grinstead, England, RH19 2DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Gordon Black
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:55, High Knocke, Romney Marsh, England, TN29 0QD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-26Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-04-15Officers

Change person director company with change date.

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2023-04-15Officers

Change person director company with change date.

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2023-04-15Persons with significant control

Change to a person with significant control.

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2023-04-15Persons with significant control

Change to a person with significant control.

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2023-03-20Address

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

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-05-14Officers

Change person secretary company.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-13Officers

Termination secretary company with name termination date.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2021-05-13Persons with significant control

Change to a person with significant control.

Download
2021-05-13Officers

Change person director company with change date.

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2021-05-13Officers

Change person director company with change date.

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2021-05-13Persons with significant control

Notification of a person with significant control.

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2021-05-13Address

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

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2021-05-13Persons with significant control

Cessation of a person with significant control.

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2020-09-09Address

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

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2020-01-07Resolution

Resolution.

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