P & B SERVICES LIMITED
C/O VENTHAMS LIMITED UNIT 8, PHOENIX HOUSE, REDHILL AERODROME, KINGS MILL LANE, REDHILL RH1 5JY- Active
- Private Limited Company
- Company No. 04458673
- Last Updated: 01 Mar 2024
Company Profile
P & B SERVICES LIMITED was incorporated on Tuesday, June 11, 2002 as a Private Limited Company with registered address in REDHILL. P & B SERVICES LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 22 years 8 months and 12 days.
| Name | P & B SERVICES LIMITED |
|---|---|
| Company number | 04458673 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O VENTHAMS LIMITED UNIT 8, PHOENIX HOUSE REDHILL AERODROME, KINGS MILL LANE REDHILL RH1 5JY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Vanessa Parker Nationality: British |
Dates: Sunday, August 6, 2023 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Estate Of G Parker, Deceased Kiln Lane, Brockham, RH3 7LX |
Dates: Friday, January 6, 2023 - Sunday, August 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Graham Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Phillip Barnes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
No mortgages have been registered against P & B SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| P & B SERVICES LIMITED | 11 Jun 2002 |