PBSA WARWICK UK LIMITED
In Liquidation
General Information
NAME
PBSA WARWICK UK LIMITED
COMPANY NUMBER
12350233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
05/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
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 |
|---|---|
| 24/12/2023 | New Confirmation Statement filed |
| 30/01/2023 | Jessica Gallop (930376787) has left the board |
| 05/01/2023 | Nathan Paul Goddard (924763163) has left the board |
Credit Risk Overview
Want to learn more about PBSA WARWICK UK 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 PBSA WARWICK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PBSA WARWICK UK 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 |
|---|---|---|---|---|
|
23/12/2022 - Present (1 years and 10 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/12/2022 - Present (1 years and 10 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 81 Past: 64 |
View Report |
|
23/12/2022 - Present (1 years and 10 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 57 Past: 63 |
View Report |
|
23/12/2022 - Present (1 years and 10 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 52 Past: 45 |
View Report |
|
05/12/2019 - Present (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1024 Past: 794 |
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 |
|---|---|
| 24/12/2023 | New Confirmation Statement filed |
| 30/01/2023 | Jessica Gallop (930376787) has left the board |
| 05/01/2023 | Nathan Paul Goddard (924763163) has left the board |
| 05/01/2023 | Jeannie Chun Yee Wong (925109189) has left the board |
| 05/01/2023 | Jonathan Henry Hire (925683903) has left the board |
| 05/01/2023 | New Board Member Jessica Gallop (930376787) Appointed |
| 05/01/2023 | New Board Member Steven David Towler (930379590) Appointed |
| 02/01/2023 | New Board Member Mark Stuart Allnutt (923709676) Appointed |
| 02/01/2023 | New Board Member Angela Marie Russell (928762733) Appointed |
| 02/01/2023 | New Board Member Isabel Rose Peacock (928762779) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 16/09/2021 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 31/03/2020 | Change in Reg. Office |
| 26/02/2020 | Jeannie Chun Yee Wong (923577270) has left the board |
| 26/02/2020 | New Board Member Jeannie Chun Yee Wong (925109189) Appointed |
| 16/12/2019 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 16/12/2019 | INTERTRUST (UK) LIMITED (926504949) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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