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 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
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 |
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 |