• UK
  • 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

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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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