PBA INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
PBA INTERNATIONAL LIMITED
COMPANY NUMBER
01299823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
23/02/1977
(47 years and 9 months old)
WEBSITE
PBAPRAGUE.CZ
CONFIRMATION STATEMENT MADE UP TO
31/12/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
23/02/1977
11/03/1996
PETER BRETT ENGINEERING CONSULTANTS (OVERSEAS) LIMITED
BUCKINGHAMSHIRE
HP11 1JU
Buckingham Court
Kingsmead Business Park
Frederick Place
HIGH WYCOMBE
HP11 1JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Victoria Jayne Hall-Sturt (915657145) Appointed |
| 07/11/2024 | New Board Member Catherine Margaret Schefer (923776292) Appointed |
| 07/11/2024 | New Board Member Victoria Jayne Hall-Sturt (915657145) Appointed |
Credit Risk Overview
Want to learn more about PBA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PBA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PBA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - 31/01/1994 (2 years and 1 months) Born in Jan 1934 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
31/12/1991 - 23/06/1992 (5 months) Born in May 1932 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 31/12/1991 - 24/03/1995 (3 years and 2 months) Secretary: 31/12/1991 - 24/03/1995 (3 years and 2 months) Born in May 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Victoria Jayne Hall-Sturt (915657145) Appointed |
| 07/11/2024 | New Board Member Catherine Margaret Schefer (923776292) Appointed |
| 07/11/2024 | New Board Member Victoria Jayne Hall-Sturt (915657145) Appointed |
| 05/08/2024 | New Board Member Victoria Jayne Hall-Sturt (915657145) Appointed |
| 03/06/2024 | New Board Member Paul Reilly (906763935) Appointed |
| 10/05/2024 | New Board Member Catherine Margaret Schefer (923776292) Appointed |
| 03/05/2024 | New Board Member Victoria Jayne Hall-Sturt (915657145) Appointed |
| 27/07/2023 | New Board Member Paul Reilly (906763935) Appointed |
| 18/05/2023 | New Board Member Paul Reilly (906763935) Appointed |
| 06/04/2023 | New Board Member Paul Reilly (906763935) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 29/03/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 19/09/2018 | Catherine Margaret Schefer (925023806) has left the board |
| 19/09/2018 | New Board Member Catherine Margaret Schefer (923776292) Appointed |
| 13/09/2018 | Change in Reg. Office |
| 12/09/2018 | New Board Member Victoria Jayne Hall-Sturt (915657145) Appointed |
| 12/09/2018 | New Board Member Catherine Margaret Schefer (925023806) Appointed |
| 12/09/2018 | Martin Duris (910321110) has left the board |
| 12/09/2018 | Alec Stevens (916215985) has left the board |
| 12/09/2018 | Hendrik Jan Carel Gelens (905765086) has left the board |
| 12/09/2018 | New Company Secretary Victoria Jayne Hall-Sturt (925024713) Appointed |
| 17/03/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 09/01/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 20/12/2015 | New Accounts filed |
| 03/02/2015 | New Confirmation Statement filed |
| 02/02/2015 | New Accounts filed |
| 05/02/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 12/06/2013 | Change in Reg. Office |
| 12/01/2013 | New Confirmation Statement filed |
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