PBA INTERNATIONAL LIMITED
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK, LONDON ROAD, HIGH WYCOMBE HP11 1JU- Dissolved
- Private Limited Company
- Company No. 01299823
- Last Updated: 28 Jun 2021
Company Profile
PBA INTERNATIONAL LIMITED was incorporated on Wednesday, February 23, 1977 as a Private Limited Company with registered address in HIGH WYCOMBE. PBA INTERNATIONAL LIMITED has the status: Dissolved and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 43 years 7 months and 11 days.
| Name | PBA INTERNATIONAL LIMITED |
|---|---|
| Company number | 01299823 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 1977 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK LONDON ROAD HIGH WYCOMBE HP11 1JU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stantec Europe Limited Kingsmead Business Park, London Road, HP11 1JU |
Dates: Friday, September 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michael Barrett Parkinson Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, September 7, 2018
significant influence or control as trust
|
| Keith Charles Dennis Mitchell Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, September 7, 2018
significant influence or control as trust
|
| Mr Paul Reilly Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, September 7, 2018
significant influence or control as trust
|
| Mr Scott Lloyd Witchalls Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, September 7, 2018
significant influence or control as trust
|
| Peter Brett Associates Trust Waterman Place, RG1 8DN |
Dates: Thursday, December 1, 2016 - Thursday, December 1, 2016
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 31 December 2019 |
Mortgages
No mortgages have been registered against PBA INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PBA INTERNATIONAL LIMITED | 23 Feb 1977 |