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Pb Installations Limited, PO4 8BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PB INSTALLATIONS LIMITED

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

This company is commonly known as Pb Installations Limited. The company was founded 22 years ago and was given the registration number 04350395. The firm's registered office is in PORTSMOUTH. You can find them at Office 27, 8-9 Rodney Road, Portsmouth, . This company's SIC code is 43342 - Glazing.

Company Information

Name:PB INSTALLATIONS LIMITED
Company Number:04350395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Office 27, 8-9 Rodney Road, Portsmouth, England, PO4 8BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4, 8-9 Rodney Road, Portsmouth, England, PO4 8BF

Secretary14 January 2002Active
Office 4, 8-9 Rodney Road, Portsmouth, England, PO4 8BF

Director14 January 2002Active
Office 4, 8-9 Rodney Road, Portsmouth, England, PO4 8BF

Director06 February 2004Active
106, Baffins Road, Portsmouth, United Kingdom, PO3 6BQ

Secretary20 December 2010Active
Finance House 82a High Street, Cosham, Portsmouth, PO6 3AJ

Corporate Secretary09 January 2002Active
Finance House, 82a High Street, Cosham Portsmouth, PO6 3AJ

Director09 January 2002Active

People with Significant Control

Mr Paul Arthur Burnett
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:Office 4, 8-9 Rodney Road, Portsmouth, England, PO4 8BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mrs Tracy Angela Burnett
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Office 4, 8-9 Rodney Road, Portsmouth, England, PO4 8BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type total exemption full.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-03-08Officers

Change person secretary company with change date.

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2023-03-08Officers

Change person director company with change date.

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2023-03-08Address

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

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2022-11-17Accounts

Accounts with accounts type total exemption full.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Officers

Change person secretary company with change date.

Download
2022-08-30Officers

Change person director company with change date.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type total exemption full.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-04-22Accounts

Accounts amended with accounts type total exemption full.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-11-04Address

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

Download
2019-03-11Confirmation statement

Confirmation statement with updates.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-01-09Confirmation statement

Confirmation statement with updates.

Download
2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-10-28Address

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

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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