PBSI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PBSI GROUP LIMITED
COMPANY NUMBER
02030212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
20/06/1986
(38 years and 4 months old)
WEBSITE
www.pbsigroup.com
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/05/1988
12/07/2010
P B S I LIMITED
View all previous names
MANCHESTER
M12 5NG
Telephone: 01612306363
TPS: No
Belle Vue Works
Boundary Street
Manchester
Lancashire
M12 5NG
Telephone: 2306363
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 |
|---|---|---|
| PBSI HOLDINGS LIMITED | Non-Trading | View Report |
| PBSI GROUP LIMITED | Active - Accounts Filed | View Report |
| "P.& B."ENGINEERING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 05/02/2024 | Jon Simpson (928722892) has left the board |
| 10/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PBSI 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 PBSI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PBSI 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 |
|---|---|---|---|---|
|
Director: 27/12/1991 - Present (32 years and 10 months) Secretary: 27/12/1991 - Present (32 years and 10 months) Born in Jun 1938 (age: 86) |
Active | Director&Secretary |
Current: 13 Past: 6 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/10/2021 - Present (3years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Neville Anthony Leonard Whitbread 01/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/12/1988 - 29/12/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PBSI HOLDINGS LIMITED | Non-Trading | View Report |
| PBSI GROUP LIMITED | Active - Accounts Filed | View Report |
| "P.& B."ENGINEERING COMPANY LIMITED | Active - Accounts Filed | View Report |
| MULTILINK CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| J BONDEN (2004) LIMITED | Active - Accounts Filed | View Report |
| PBSI INVESTMENTS LIMITED | Non-Trading | View Report |
| SHAKESHAFT PANEL LIMITED | Active - Accounts Filed | View Report |
| ENCLOSURE SYSTEMS ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| WESTMINSTER DETECTORS (2004) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 05/02/2024 | Jon Simpson (928722892) has left the board |
| 10/01/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 05/04/2023 | David Hampson (907593409) has left the board |
| 25/01/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | Anne Eileen Denton (913158045) has left the board |
| 09/03/2022 | New Company Secretary Neville Anthony Leonard Whitbread (929329893) Appointed |
| 08/02/2022 | New Board Member Yuming Tu (929219857) Appointed |
| 16/09/2021 | New Board Member Jon Simpson (928722892) Appointed |
| 23/04/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 15/03/2019 | Hugh Arnold Corbin (901718064) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Board Member Philip Anthony York (924698407) Appointed |
| 08/04/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 06/03/2017 | MR TONY HARRIS (914942943) has left the board |
| 24/02/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 27/03/2015 | New Accounts filed |
| 10/02/2015 | New Confirmation Statement filed |
| 17/02/2014 | Keith Miller Hamilton (902994720) has left the board |
| 13/02/2014 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 15/02/2013 | New Accounts filed |
| 26/01/2013 | New Confirmation Statement filed |
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