PBS NETWORKS LIMITED

Profile PBS NETWORKS LIMITED

Actual on 01.11.2020
Company name
PBS NETWORKS LIMITED
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Company number
05095378
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 11 July 2021 due by Sunday, 25 July 2021

Last statement dated Saturday, 11 July 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
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PSC and Officers PBS NETWORKS LIMITED

Officers

(as of 19.09.2020)

DWYER, Barry
Status: Active
Appointed on: Tuesday, 06 April 2004
Correspondence address: 10 Alderney Avenue, Heston, Middlesex, Hounslow, TW5 0QL
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
DWYER, Brigid
Status: Active
Appointed on: Tuesday, 06 April 2004
Correspondence address: 10 Alderney Avenue, Heston, Middlesex, Hounslow, TW5 0QL
Role: Secretary
DWYER, Patrick
Status: Active
Appointed on: Tuesday, 06 April 2004
Correspondence address: 10 Alderney Avenue, Heston, Middlesex, Hounslow, TW5 0QL
Nationality: Irish
Date of birth: March 1947
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
HIGHSTONE DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Tuesday, 06 April 2004
Correspondence address: Highstone House 165 High Street, Hertfordshire, Barnet, EN5 5SU
Role: Corporate Director
HIGHSTONE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Tuesday, 06 April 2004
Correspondence address: Highstone House 165 High Street, Hertfordshire, Barnet, EN5 5SU
Role: Corporate Secretary
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Person with significant control

(as of 01.11.2020)

Mr Barry Dwyer
Status: Active
Notified on: Wednesday, 05 April 2017
Correspondence address: England, Hounslow, 10
Nationality: British
Date of birth: May 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr Patrick Dwyer
Status: Active
Notified on: Wednesday, 05 April 2017
Correspondence address: England, Hounslow, 10
Nationality: Irish
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Brigid Dwyer
Status: Active
Notified on: Wednesday, 05 April 2017
Correspondence address: England, Hounslow, 10
Nationality: Irish
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent