MIDLAND PBS LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
MIDLAND PBS LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Dissolved - no longer trading.
MIDLAND PBS LIMITED was incorporated 16 years ago on 29/01/2008 and has the registered number: 06487635. The accounts status is DORMANT.
MIDLAND PBS LIMITED was incorporated 16 years ago on 29/01/2008 and has the registered number: 06487635. The accounts status is DORMANT.
MIDLAND PBS LIMITED - NORTHAMPTON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
PETERBRIDGE HOUSE
NORTHAMPTON
NN4 7HB
This Company Originates in : United Kingdom
Previous trading names include:
PBS (UK) LIMITED (until 09/05/2015)
PBS (UK) LIMITED (until 09/05/2015)
P.B.S. (UK) LIMITED (until 26/11/2009)
WILLOUGHBY (570) LIMITED (until 18/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2022 | 13/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN ROGER MILLS | May 1938 | British | Director | 2012-07-02 | CURRENT |
WILLOUGHBY CORPORATE REGISTRARS LIMITED | Corporate Director | 2008-01-29 UNTIL 2008-06-17 | RESIGNED | ||
MR PAUL LESLIE WILLIS | Feb 1968 | British | Director | 2013-01-01 UNTIL 2013-07-04 | RESIGNED |
MRS PAMELA MARGARET PINDAR | Oct 1942 | British | Director | 2008-07-01 UNTIL 2012-07-02 | RESIGNED |
MR ANDREW PEET | Mar 1970 | British | Director | 2015-07-01 UNTIL 2019-10-14 | RESIGNED |
MR IAIN STUART MOFFAT | Jul 1967 | British | Director | 2012-07-02 UNTIL 2013-07-04 | RESIGNED |
IAIN STUART MOFFAT | Jul 1967 | British | Director | 2014-01-01 UNTIL 2014-10-31 | RESIGNED |
DECLAN JOSEPH MCGRATH | Dec 1966 | Irish | Director | 2012-07-02 UNTIL 2013-10-01 | RESIGNED |
MANDY HALLAM | Jun 1960 | British | Director | 2008-06-17 UNTIL 2012-07-02 | RESIGNED |
MR MARK RICHARD DOUGHTY | Aug 1967 | British | Director | 2012-07-02 UNTIL 2015-02-17 | RESIGNED |
MR STEPHEN FRASER-BURTON | Secretary | 2014-11-01 UNTIL 2015-09-07 | RESIGNED | ||
MR ANDREW PEET | Secretary | 2015-09-07 UNTIL 2019-09-01 | RESIGNED | ||
MARK RICHARD DOUGHTY | Secretary | 2012-07-02 UNTIL 2014-11-01 | RESIGNED | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Secretary | 2008-01-29 UNTIL 2008-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Roger Mills | 2016-06-30 | 5/1938 | Northampton | Significant influence or control |