PBSL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PBSL GROUP LIMITED
COMPANY NUMBER
06612338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
05/06/2008
(16 years and 6 months old)
WEBSITE
http://professionalbuildingsupplies.co.
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/06/2008
20/01/2017
PROFESSIONAL BUILDING SUPPLIES LTD
ESSEX
CO2 8LG
Telephone: 01206867500
TPS: No
1B Altbarn Road
Hawkins Road
Colchester
Essex
CO2 8LG
Telephone: 867500
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 |
|---|---|---|
| PBSL GROUP LIMITED | Active - Accounts Filed | View Report |
| DANLETT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DANLETT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 16/07/2024 | Christopher James Easteal (930394968) has left the board |
Credit Risk Overview
Want to learn more about PBSL GROUP 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 PBSL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PBSL GROUP 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 |
|---|---|---|---|---|
|
08/01/2019 - Present (5 years and 11 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 23 Past: 7 |
View Report |
|
11/01/2022 - Present (2 years and 11 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
11/01/2022 - Present (2 years and 11 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2022 - Present (2years) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PBSL GROUP LIMITED | Active - Accounts Filed | View Report |
| DANLETT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DANLETT LIMITED | Active - Accounts Filed | View Report |
| PROFESSIONAL BUILDING SUPPLIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 16/07/2024 | Christopher James Easteal (930394968) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 12/01/2023 | New Accounts filed |
| 11/01/2023 | Duncan Perry (925448099) has left the board |
| 11/01/2023 | Duncan Perry (916960406) has left the board |
| 11/01/2023 | New Board Member Christopher James Easteal (930394968) Appointed |
| 15/12/2022 | New Board Member Samuel Thomas Roger Heygate (930325172) Appointed |
| 15/11/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Steven Ian Brown (929075223) Appointed |
| 31/01/2022 | New Board Member Grant Derrick Dixon (924788158) Appointed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 15/03/2021 | Colin Charles Evans (906954963) has left the board |
| 11/03/2021 | New Board Member Marcus Timothy Jackson Orchard (911742442) Appointed |
| 13/11/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 23/01/2019 | Colin Evans (915706408) has left the board |
| 23/01/2019 | New Company Secretary Duncan Perry (925448099) Appointed |
| 23/01/2019 | New Board Member Duncan Perry (916960406) Appointed |
| 23/01/2019 | New Board Member Marina Suzana Bulearca (925448087) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 17/02/2014 | Change in Reg. Office |
| 06/12/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 01/02/2013 | Change in Reg. Office |
| 30/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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