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PB TRANSPORT SOLUTIONS LTD

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

This company is commonly known as Pb Transport Solutions Ltd. The company was founded 13 years ago and was given the registration number 07535255. The firm's registered office is in BRISTOL. You can find them at 90 Victoria Street, , Bristol, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:PB TRANSPORT SOLUTIONS LTD
Company Number:07535255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 February 2011
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:90 Victoria Street, Bristol, England, BS1 6DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Le Coteau, Ryedown Lane, Bitton, Bristol, United Kingdom, BS30 6JF

Secretary17 April 2014Active
Le Coteau, Ryedown Lane, Bitton, Bristol, United Kingdom, BS30 6JF

Director30 June 2011Active
First Floor, 29 St Augustine's Parade, Bristol, United Kingdom, BS1 4UL

Director11 September 2015Active
38, Churchill Close, Barrs Court Warmley, Bristol, United Kingdom, BS30 7BW

Director18 February 2011Active
First Floor, 29 St Augustine's Parade, Bristol, United Kingdom, BS1 4UL

Director11 September 2015Active

People with Significant Control

Mr David Davies
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Le Coteau, Ryedown Lane, Bristol, United Kingdom, BS30 6JF
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-05-10Gazette

Gazette dissolved liquidation.

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2023-02-10Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-09Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-05-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-15Mortgage

Mortgage satisfy charge full.

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2020-04-29Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-29Insolvency

Liquidation voluntary statement of affairs.

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2020-04-29Resolution

Resolution.

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2020-03-20Address

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

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-11-07Officers

Termination director company with name termination date.

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2019-08-20Accounts

Accounts with accounts type unaudited abridged.

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2019-05-17Address

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

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-10-30Officers

Change person director company with change date.

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2018-10-30Officers

Change person director company with change date.

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2018-04-26Address

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

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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