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 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
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 |