P.B.O. LIMITED
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD GU3 1LR- Active
- Private Limited Company
- Company No. 03058256
- Last Updated: 01 Mar 2024
Company Profile
P.B.O. LIMITED was incorporated on Thursday, May 18, 1995 as a Private Limited Company with registered address in GUILDFORD. P.B.O. LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 29 years 5 months and 21 days.
| Name | P.B.O. LIMITED |
|---|---|
| Company number | 03058256 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD GU3 1LR |
|---|---|
| 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 |
|---|---|
| Mrs Susan Jennifer Shields Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Shields Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| P.B.O. LIMITED | 18 May 1995 |