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PBC ENERGY SERVICES LIMITED

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

This company is commonly known as Pbc Energy Services Limited. The company was founded 21 years ago and was given the registration number 04466309. The firm's registered office is in BARNARDS WAY LOWESTOFT. You can find them at Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft, Suffolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PBC ENERGY SERVICES LIMITED
Company Number:04466309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft, Suffolk, NR32 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft, NR32 2HD

Director20 June 2002Active
Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft, NR32 2HD

Secretary12 May 2005Active
Squirrel Lodge, 7 High Road Burgh Castle, Great Yarmouth, NR31 9QL

Secretary20 June 2002Active
18 Station Road, Hopton On Sea, Great Yarmouth, NR31 9BE

Secretary24 February 2003Active
Lothing Villas, 101 Bridge Road, Lowestoft, NR32 3LN

Corporate Secretary20 June 2002Active
Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft, NR32 2HD

Director01 April 2017Active
18 Station Road, Hopton On Sea, Great Yarmouth, NR31 9BE

Director20 June 2002Active

People with Significant Control

Mrs Ilona Cockrell
Notified on:30 June 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:Lothing House, Barnards Way Lowestoft, NR32 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Barry Cockrell
Notified on:30 June 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Lothing House, Barnards Way Lowestoft, NR32 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-11-03Officers

Change person director company with change date.

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2022-11-03Persons with significant control

Change to a person with significant control.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-02-21Officers

Termination director company with name termination date.

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2020-02-21Officers

Termination secretary company with name termination date.

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2020-02-21Persons with significant control

Cessation of a person with significant control.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-04-24Officers

Appoint person director company with name date.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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