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PB AUTO ELECTRICS LTD - Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 07865777
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Synergy House 7 Acorn Business Park
- Commercial Gate
- Mansfield
- Nottinghamshire
- NG18 1EX
- United Kingdom Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX, United Kingdom UK
Management
- Managing Directors
- BEARDALL, Craig
- BEARDALL, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-30
- Age Of Company 2011-11-30 12 years
- SIC/NACE
- 45320
Ownership
- Beneficial Owners
- Mr Peter Beardall
- Mr Craig Beardall
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOTAL EQUIPMENT SOLUTIONS LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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PB AUTO ELECTRICS LTD Company Description
- PB AUTO ELECTRICS LTD is a ltd registered in United Kingdom with the Company reg no 07865777. Its current trading status is "live". It was registered 2011-11-30. It was previously called TOTAL EQUIPMENT SOLUTIONS LTD. It has declared SIC or NACE codes as "45320". It has 2 directors The latest accounts are filed up to 2017-11-30. The latest annual return was filed up to 2012-11-30.It can be contacted at Synergy House 7 Acorn Business Park .
Get PB AUTO ELECTRICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pb Auto Electrics Ltd - Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, United Kingdom
- 2011-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-11-28) - CH01
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confirmation-statement-with-updates (2023-12-07) - CS01
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change-to-a-person-with-significant-control (2023-11-29) - PSC04
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accounts-with-accounts-type-micro-entity (2023-05-24) - AA
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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capital-allotment-shares (2023-08-29) - SH01
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confirmation-statement-with-updates (2023-08-29) - CS01
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change-to-a-person-with-significant-control (2023-11-28) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-28) - AD01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-18) - SH01
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accounts-with-accounts-type-micro-entity (2022-12-15) - AA
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confirmation-statement-with-updates (2022-06-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-09) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-09-16) - AA
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confirmation-statement-with-no-updates (2020-06-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-17) - CS01
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change-account-reference-date-company-current-extended (2019-02-12) - AA01
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accounts-with-accounts-type-dormant (2019-08-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-23) - AA
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resolution (2018-10-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-12-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-dormant (2017-08-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-dormant (2016-08-31) - AA
keyboard_arrow_right 2015
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change-of-name-notice (2015-02-21) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-dormant (2015-08-20) - AA
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certificate-change-of-name-company (2015-02-21) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-accounts-type-dormant (2013-08-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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appoint-person-director-company-with-name (2012-06-14) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-12) - SH01
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incorporation-company (2011-11-30) - NEWINC
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termination-director-company-with-name (2011-11-30) - TM01