PBMS LIMITED

Profile PBMS LIMITED

Actual on 01.07.2021
Company name
PBMS LIMITED
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Company number
03465808
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 November 1997
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
3 COOMBE MANOR, CHURCH LANE, SURREY, BISLEY, GU24 9EA
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PSC and Officers PBMS LIMITED

Officers

(as of 19.09.2020)

LORD, Stephen Richard
Status: Active
Appointed on: Friday, 14 November 1997
Correspondence address: 3 Coombe Manor, Church Lane, Bisley, Surrey, GU24 9EA
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
QUIBELL, John Boyd
Status: Active
Appointed on: Friday, 14 November 1997
Correspondence address: Beacon Hill Chambers Churt Road, Hindhead, England, Surrey, GU26 6NW
Role: Secretary
QUIBELL, John Boyd
Status: Not active
Appointed on: Friday, 14 November 1997
Resigned on: Thursday, 29 July 1999
Correspondence address: 16 Balaclava Road, Surbiton, Surrey, KT6 5PN
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BENNETT, Michael William
Status: Not active
Appointed on: Friday, 14 November 1997
Resigned on: Wednesday, 30 June 1999
Correspondence address: 13 St Andrews Walk, Cobham, Surrey, KT11 3EQ
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Ac
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Person with significant control

(as of 01.07.2021)

Mr Stephen Richard Lord
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Bisley, Surrey
Nationality: English
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm