SCHOOLS PBS LIMITED - BRISTOL


Company Profile Company Filings

Overview

SCHOOLS PBS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
SCHOOLS PBS LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04159830. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SCHOOLS PBS LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2007-10-23 CURRENT
MR STEVEN MCGEOWN May 1985 British Director 2023-03-31 CURRENT
MR CHRIS BURLTON Sep 1973 British Director 2017-10-31 CURRENT
MR ROBERT NIGEL JOHNSON Feb 1958 British Director 2004-02-11 UNTIL 2004-06-15 RESIGNED
KJELL KONRAD KARLSEN Sep 1957 Norwegian Director 2007-02-20 UNTIL 2007-10-23 RESIGNED
MR ROBERT ANTHONY WALLACE Jul 1950 British Director 2004-08-27 UNTIL 2004-12-13 RESIGNED
BERNARD LESLIE WESTBROOK Oct 1946 British Director 2007-02-20 UNTIL 2007-10-23 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2007-10-23 UNTIL 2017-10-31 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2004-06-15 UNTIL 2004-08-27 RESIGNED
MR IAN RICHARD GETHIN Nov 1971 British Director 2007-10-23 UNTIL 2011-09-15 RESIGNED
RAY GORDON Sep 1960 British Director 2004-12-13 UNTIL 2005-04-29 RESIGNED
PPP NOMINEE DIRECTORS LIMITED Corporate Director 2011-09-15 UNTIL 2017-10-31 RESIGNED
MR HENRY LAFFERTY Jul 1953 British Director 2001-02-14 UNTIL 2001-08-02 RESIGNED
MR STUART WILSON LAIRD May 1953 British Director 2007-02-20 UNTIL 2007-10-23 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2001-02-14 UNTIL 2007-05-31 RESIGNED
MR JONATHAN MICHAEL SIMPSON Jan 1973 British Director 2017-10-31 UNTIL 2023-03-31 RESIGNED
MR ANDREW JOHN SUTTON Nov 1956 British Director 2001-08-02 UNTIL 2004-02-11 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 2001-02-14 UNTIL 2007-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imagile Infrastructure Management Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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