PBS CONSTRUCTION (NORTH EAST) LIMITED
Active - Accounts Filed
General Information
NAME
PBS CONSTRUCTION (NORTH EAST) LIMITED
COMPANY NUMBER
02266573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
10/06/1988
(36 years and 7 months old)
WEBSITE
www.pbsconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/06/1988
07/09/1990
C.R. REYNOLDS (NORTH EAST) LIMITED
HULL
HU3 1JR
Telephone: 01482211132
TPS: No
1 Trinity Street
HULL
HU3 1JR
Telephone: 211132
Laing Close
Bolckow Industrial Estate
Grangetown
Middlesbrough, Cleveland
TS6 7EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PBS CONSTRUCTION GROUP LTD | Active - Accounts Filed | View Report |
| PBS CONSTRUCTION (NORTH EAST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PBS CONSTRUCTION (NORTH EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PBS CONSTRUCTION (NORTH EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PBS CONSTRUCTION (NORTH EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/1991 - Present (33 years and 4 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/11/2014 - Present (10 years and 1 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/02/2017 - Present (7 years and 11 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 01/09/1991 - 07/05/2009 (17 years and 8 months) Secretary: 01/09/1991 - 07/05/2009 (17 years and 8 months) Born in Dec 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
01/09/1991 - 22/04/1999 (7 years and 7 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PBS CONSTRUCTION GROUP LTD | Active - Accounts Filed | View Report |
| PBS CONSTRUCTION (NORTH EAST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 26/09/2018 | Mark Hobbs (924310521) has left the board |
| 26/09/2018 | New Board Member Mark David Lee Brooks (924906706) Appointed |
| 18/09/2018 | New Confirmation Statement filed |
| 26/07/2018 | Mark David Lee Brooks (922484800) has left the board |
| 26/07/2018 | New Board Member Mark Hobbs (924310521) Appointed |
| 04/04/2018 | New Accounts filed |
| 28/09/2017 | Change in Reg. Office |
| 03/09/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 20/02/2017 | Angela Elizabeth Broadley (919361456) has left the board |
| 20/02/2017 | New Board Member Mark David Lee Brooks (922484800) Appointed |
| 17/08/2016 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 10/09/2015 | New Accounts filed |
| 23/12/2014 | New Board Member Glenn Smurthwaite (919361443) Appointed |
| 23/12/2014 | New Company Secretary Angela Elizabeth Broadley (919361456) Appointed |
| 27/08/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 27/08/2013 | New Confirmation Statement filed |
| 08/04/2013 | New Accounts filed |
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