P.B.O. LIMITED - GUILDFORD


Company Profile Company Filings

Overview

P.B.O. LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
P.B.O. LIMITED was incorporated 29 years ago on 18/05/1995 and has the registered number: 03058256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

P.B.O. LIMITED - GUILDFORD

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASHBOURNE HOUSE THE GUILDWAY
GUILDFORD
SURREY
GU3 1LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN SHIELDS Nov 1937 British Director 1995-09-01 CURRENT
MATTHEW JOHN SHIELDS Jan 1973 British Director 2016-06-01 CURRENT
EMMA SUZANNE SULLIVAN Jan 1976 British Director 2009-04-30 CURRENT
SUSAN JENNIFER SHIELDS British Secretary 2005-07-29 CURRENT
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1995-05-18 UNTIL 1995-09-01 RESIGNED
MATTHEW JOHN SHIELDS Jan 1973 British Director 2008-12-01 UNTIL 2009-04-30 RESIGNED
PAUL SEABOURNE Jun 1954 British Director 1995-09-01 UNTIL 2005-09-06 RESIGNED
SUSAN ANNE IRVING Dec 1957 British Director 2008-12-01 UNTIL 2023-03-30 RESIGNED
MR MICHAEL JOHN SHIELDS Nov 1937 British Secretary 1995-09-01 UNTIL 2005-07-29 RESIGNED
BUYVIEW LTD Corporate Nominee Director 1995-05-18 UNTIL 1995-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Shields 2016-07-01 11/1937 Guildford   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Susan Jennifer Shields 2016-07-01 6/1946 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENCROFT FREEHOLD MANAGEMENT COMPANY LIMITED CAMBERLEY Active DORMANT 98000 - Residents property management
S.P.I. FREIGHT LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
P.B.O. Limited 2022-11-04 31-05-2022 £429,577 Cash
P.B.O. Limited 2022-02-15 31-05-2021 £534,401 Cash

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