PBA INTERNATIONAL LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

PBA INTERNATIONAL LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Dissolved - no longer trading.
PBA INTERNATIONAL LIMITED was incorporated 47 years ago on 23/02/1977 and has the registered number: 01299823. The accounts status is SMALL.

PBA INTERNATIONAL LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

BUCKINGHAM COURT KINGSMEAD BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL REILLY Oct 1965 British Director 2010-03-14 CURRENT
VICTORIA JAYNE HALL-STURT Secretary 2018-09-07 CURRENT
MRS VICTORIA JAYNE HALL-STURT Jan 1973 British Director 2018-09-07 CURRENT
MRS CATHERINE MARGARET SCHEFER Jan 1968 British Director 2018-09-07 CURRENT
IAIN MALCOLM GIBB Oct 1947 British Director 1994-02-01 UNTIL 1997-11-30 RESIGNED
DAVID JOHN TURNER May 1945 British Director RESIGNED
RICHARD JAMES DAWSON Jun 1953 British Secretary 1995-03-25 UNTIL 1997-11-30 RESIGNED
DAVID JOHN TURNER May 1945 British Secretary RESIGNED
JOHN RUSHTON Feb 1954 British Secretary 1997-12-01 UNTIL 2001-12-17 RESIGNED
CATHERINE FIONA KEARNEY Jun 1969 Secretary 2007-02-26 UNTIL 2011-06-30 RESIGNED
MR ALEC STEVENS Secretary 2011-07-01 UNTIL 2018-09-07 RESIGNED
MR WILLIAM THOMAS BOOTH Feb 1951 British Secretary 2001-12-17 UNTIL 2001-12-17 RESIGNED
ANTHONY HUGH SWIFT May 1959 British Director 2007-05-18 UNTIL 2009-01-16 RESIGNED
RICHARD JAMES DAWSON Jun 1953 British Director 1992-06-23 UNTIL 1997-11-30 RESIGNED
JOHN RUSHTON Feb 1954 British Director 1995-06-01 UNTIL 2001-12-17 RESIGNED
MR WILLIAM THOMAS BOOTH Feb 1951 British Secretary 2001-12-17 UNTIL 2007-03-26 RESIGNED
MR KEITH CHARLES DENNIS MITCHELL Aug 1961 British Director 1994-02-01 UNTIL 2005-01-27 RESIGNED
PAUL CAMPBELL JENKIN Apr 1968 Director 2008-08-12 UNTIL 2010-03-19 RESIGNED
MR MICHAEL GEORGE HANDCOCK May 1932 British Director RESIGNED
DAVID ATHERTON Mar 1955 British Director 1995-06-01 UNTIL 1997-11-30 RESIGNED
IAIN MALCOLM GIBB Oct 1947 British Director 2001-12-18 UNTIL 2005-01-27 RESIGNED
HENDRIK JAN CAREL GELENS Jul 1960 Director 1998-02-01 UNTIL 2002-01-01 RESIGNED
HENDRIK JAN CAREL GELENS Jul 1960 Director 2005-01-27 UNTIL 2018-09-07 RESIGNED
MARTIN DURIS Aug 1967 Director 2005-01-27 UNTIL 2018-09-07 RESIGNED
PETER RONALD BRETT Jan 1934 British Director RESIGNED
MR FRANCIS CONNOLLY Mar 1942 British Director RESIGNED
STEPHEN CHARLES CAPEL DAVIES Jan 1952 British Director 2007-05-18 UNTIL 2010-03-31 RESIGNED
MR NIGEL PAUL BROWN Jan 1953 British Director 1992-06-23 UNTIL 2011-09-30 RESIGNED
MR WILLIAM THOMAS BOOTH Feb 1951 British Director 2001-12-17 UNTIL 2007-03-26 RESIGNED
MR AMARJIT JAGAN NATH BHOGAL Apr 1947 British Director 2006-09-15 UNTIL 2008-07-28 RESIGNED
MR AMARJIT JAGAN NATH BHOGAL Apr 1947 British Director 2006-09-15 UNTIL 2008-07-28 RESIGNED
BRIAN ALBERT BALCHIN Mar 1946 British Director 1992-06-23 UNTIL 1997-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stantec Europe Limited 2018-09-07 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Michael Barrett Parkinson 2016-12-01 - 2018-09-07 8/1968 Reading   Significant influence or control as trust
Keith Charles Dennis Mitchell 2016-12-01 - 2018-09-07 8/1961 Reading   Significant influence or control as trust
Mr Scott Lloyd Witchalls 2016-12-01 - 2018-09-07 12/1965 Reading   Significant influence or control as trust
Mr Paul Reilly 2016-12-01 - 2018-09-07 10/1965 Reading   Significant influence or control as trust
Peter Brett Associates Trust 2016-12-01 - 2016-12-01 Reading   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE ENVIRONMENTAL INDUSTRIES COMMISSION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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THE ENVIRONMENTAL INDUSTRIES COMMISION-BUSINESS SERVICES LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASTERAL HEALTHCARE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
MARTIN WRIGHT ASSOCIATES LIMITED BIRMINGHAM Dissolved... FULL 42990 - Construction of other civil engineering projects n.e.c.
BROOK HENDERSON GROUP LIMITED LONDON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ERGEA (WHITTINGTON) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENVIRONMENTAL INDUSTRIES COMMISSION - CAPITAL LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
PBAI GLOBAL LAND DEVELOPMENT LIMITED HIGH WYCOMBE ENGLAND Dissolved... DORMANT 71129 - Other engineering activities
LANNDIA HOLDINGS LIMITED READING Dissolved... DORMANT 71129 - Other engineering activities
LANNDIA DEVELOPMENT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
LANNDIA PROPERTY LIMITED READING Dissolved... DORMANT 71129 - Other engineering activities
PROSPECT SCHOOL, READING READING Dissolved... GROUP 85310 - General secondary education
BRETT CONSULTING LIMITED HIGH WYCOMBE ENGLAND Dissolved... SMALL 71129 - Other engineering activities
PETER BRETT ASSOCIATES LLP HIGH WYCOMBE ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-10-01 31-12-2018 91,499 Cash -210,938 equity
ACCOUNTS - Final Accounts preparation 2019-03-27 30-06-2018 96,199 Cash -193,713 equity
ACCOUNTS - Final Accounts preparation 2018-03-15 30-06-2017 62,197 Cash -286,530 equity
PBA International Limited - Abbreviated accounts 16.1 2016-12-22 31-03-2016 £264,855 Cash £-442,007 equity
PBA International Limited - Limited company - abbreviated - 11.9 2015-12-17 31-03-2015 £42,254 Cash £-584,431 equity
PBA International Limited - Limited company - abbreviated - 11.0.0 2014-12-20 31-03-2014 £230,375 Cash £-613,331 equity

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