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PBS GROUP LIMITED

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

This company is commonly known as Pbs Group Limited. The company was founded 27 years ago and was given the registration number 03369290. The firm's registered office is in MATLOCK. You can find them at Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PBS GROUP LIMITED
Company Number:03369290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 May 1997
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, DE1 5FY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Howden Close, Bessacarr, Doncaster, England, DN4 7JW

Secretary21 June 2007Active
School Farm, Skipwith, Selby, England, YO8 5SF

Director09 September 1997Active
24 Tickhill Road, Balby, Doncaster, DN4 8QE

Secretary09 September 1997Active
5 Mill Lane, Warmsworth, Doncaster, DN4 9RG

Secretary12 May 1997Active
24 Tickhill Road, Balby, Doncaster, DN4 8QE

Director09 September 1997Active
5 Mill Lane, Warmsworth, Doncaster, DN4 9RG

Director12 May 1997Active

People with Significant Control

Mr Robert Ian Daniels
Notified on:12 May 2017
Status:Active
Date of birth:June 1966
Nationality:British
Address:Speedwell Mill, Old Coach Road, Matlock, DE1 5FY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control 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 (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
2024-03-11Insolvency

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

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2023-03-22Insolvency

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

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2022-02-01Insolvency

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

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2021-03-18Insolvency

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

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2020-01-31Insolvency

Liquidation disclaimer notice.

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2020-01-31Insolvency

Liquidation establishment of creditors or liquidation committee.

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2020-01-28Address

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

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2020-01-27Insolvency

Liquidation voluntary statement of affairs.

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2020-01-27Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-27Resolution

Resolution.

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2019-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-05-15Officers

Change person director company with change date.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2019-05-15Officers

Change person director company with change date.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-06-05Annual return

Annual return company with made up date full list shareholders.

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2018-06-05Annual return

Annual return company with made up date full list shareholders.

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2018-05-17Persons with significant control

Change to a person with significant control.

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2018-05-17Officers

Change person director company with change date.

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2018-04-25Annual return

Second filing of annual return with made up date.

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2018-04-25Annual return

Second filing of annual return with made up date.

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2018-04-25Annual return

Second filing of annual return with made up date.

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