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 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
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 |
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 |