About

Registered Number: 04611299
Date of Incorporation: 06/12/2002 (17 years and 1 month ago)
Company Status: Active
Registered Address: C/O Philip Barnes & Co Acc, The Old Council Chambers, Halford Street, Tamworth, B79 7RB

 

Having been setup in 2002, P B Nominees Ltd have registered office in Halford Street in Tamworth, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The organisation has 3 directors listed as Clark, John Peter, Bird, Peter Charles John, Barnes, Philip Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Peter Charles John 06 December 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Michael Barnes/
1932-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Peter Charles John Bird/
1935-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 24 September 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 15 January 2018
TM01 - Termination of appointment of director 31 October 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 08 December 2015
CH01 - Change of particulars for director 08 December 2015
CH03 - Change of particulars for secretary 08 December 2015
CH01 - Change of particulars for director 08 December 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 25 September 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 27 October 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 23 October 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 24 October 2006
288c - Notice of change of directors or secretaries or in their particulars 06 October 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 28 January 2004
363s - Annual Return 30 December 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
NEWINC - New incorporation documents 06 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.