P&B THERMAL LTD

Profile P&B THERMAL LTD

Actual on 01.12.2019
Company name
P&B THERMAL LTD
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Company number
06636250
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 July 2008
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Accounts

Overdue

Next accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Tuesday, 02 July 2019 due by Tuesday, 16 July 2019

Last statement dated Monday, 02 July 2018

Annual returns

Overdue

Next annual return date due by Saturday, 30 July 2016

Last annual return made up to Thursday, 02 July 2015

Nature of business (SIC)
43290 - Other construction installation
43999 - Other specialised construction activities n.e.c.
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Registered office address
12 HARTOP ROAD, ST MARYCHURCH, DEVON, TORQUAY, TQ1 4QQ
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PSC and Officers P&B THERMAL LTD

Officers

(as of 20.09.2020)

BISHOP, Mark Anthony
Status: Active
Appointed on: Wednesday, 02 July 2008
Correspondence address: 12 Hartop Road, St Marychurch, Torquay, United Kingdom, Devon, TQ1 4QQ
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Thermal Insulation Engineer
Country of residence: England
KILLIN, John
Status: Active
Appointed on: Saturday, 01 February 2014
Correspondence address: 12 Hartop Road, St Marychurch, Torquay, United Kingdom, Devon, TQ1 4QQ
Role: Secretary
PAGE, Lee Robert David
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Sunday, 01 February 2009
Correspondence address: 17 Winstone Avenue, St Marychurch, Torquay, United Kingdom, Devon, TQ2 8DZ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Contracts Manager
MCKENNA, Clare Mary
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Wednesday, 02 July 2008
Correspondence address: 2 Compass South, Ilsham Marine Drive, Torquay, United Kingdom, Devon, TQ1 2HA
Role: Secretary
WAKEMAN, Fiona
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Wednesday, 22 September 2010
Correspondence address: 12 Hartop Road, St Marychurch, Torquay, United Kingdom, Devon, TQ1 4QQ
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Mark Anthony Bishop
Status: Active
Notified on: Saturday, 02 July 2016
Correspondence address: 12 Torquay, England, Devon
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control