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 - NORTHAMPTON

This company is listed in the following categories:
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)
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

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