This company is commonly known as P.b.o. Limited. The company was founded 29 years ago and was given the registration number 03058256. The firm's registered office is in STAINES. You can find them at Old Bank House, 57 Church Street, Staines, Middlesex. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | P.B.O. LIMITED |
|---|---|---|
| Company Number | : | 03058256 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Bank House, 57 Church Street, Staines, Middlesex, TW18 4XS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR | Secretary | 29 July 2005 | Active |
| Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR | Director | 01 June 2016 | Active |
| Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR | Director | 01 September 1995 | Active |
| Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR | Director | 30 April 2009 | Active |
| 36 Aldershot Road, Fleet, GU51 3NN | Secretary | 01 September 1995 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 18 May 1995 | Active |
| 5 Taplins Court, Taplins Farm Lane, Hartley Wintney, United Kingdom, RG27 8XU | Director | 01 December 2008 | Active |
| Higwood House, 8 Diamond Hill, Camberley, GU15 4LE | Director | 01 September 1995 | Active |
| 36, Firacre Road, Ash Vale, GU12 5JT | Director | 01 December 2008 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 18 May 1995 | Active |
| Mr Michael John Shields | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1937 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ashbourne House, The Guildway, Guildford, England, GU3 1LR |
| Nature of control | : |
|
| Mrs Susan Jennifer Shields | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ashbourne House, The Guildway, Guildford, England, GU3 1LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Resolution | Resolution. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-26 | Resolution | Resolution. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Officers | Change person director company with change date. | Download |
| 2023-05-10 | Officers | Change person director company with change date. | Download |
| 2023-05-10 | Officers | Change person director company with change date. | Download |
| 2023-05-10 | Officers | Change person secretary company with change date. | Download |
| 2023-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-02 | Resolution | Resolution. | Download |
| 2023-03-02 | Resolution | Resolution. | Download |
| 2023-03-02 | Resolution | Resolution. | Download |
| 2023-03-02 | Resolution | Resolution. | Download |
| 2023-03-02 | Incorporation | Memorandum articles. | Download |
| 2023-03-01 | Change of constitution | Statement of companys objects. | Download |
| 2022-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Officers | Change person director company with change date. | Download |
| 2022-04-27 | Officers | Change person director company with change date. | Download |
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