Midland Pbs Ltd was established in 2008, it's status is listed as "Active". Midland Pbs Ltd has 2 directors listed as Mr John Roger Mills, Mr Andrew Peet. We don't know the number of employees at this organisation.
| Director Name | Appointed | Total Appointments |
|---|---|---|
| Mr John Roger Mills | 02 July 2012 | 34 |
| Mr Andrew Peet | 01 July 2015 | 2 |
| Secretary Name | Appointed | Total Appointments |
|---|---|---|
| Mr Andrew Peet | 07 September 2015 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr John Roger Mills/
1938-05 |
Individual person with significant control |
British/
United Kingdom |
|
| Name | Change of name |
|---|---|
| Pbs (UK) Ltd | 09 May 2015 |
| P.B.S. (UK) Ltd | 26 November 2009 |
| Willoughby (570) Ltd | 18 March 2008 |
| Document Type | Date |
|---|---|
| AA - Annual Accounts | 27 September 2016 |
| AR01 - Annual Return | 29 June 2016 |
| AR01 - Annual Return | 07 March 2016 |
| TM02 - Termination of appointment of secretary | 22 September 2015 |
| AP03 - Appointment of secretary | 22 September 2015 |
| AA - Annual Accounts | 16 July 2015 |
| CH01 - Change of particulars for director | 09 July 2015 |
| AP01 - Appointment of director | 03 July 2015 |
| CERTNM - Change of name certificate | 09 May 2015 |
| CONNOT - N/A | 09 May 2015 |
| TM01 - Termination of appointment of director | 03 March 2015 |
| AR01 - Annual Return | 16 February 2015 |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 February 2015 |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 February 2015 |
| AP03 - Appointment of secretary | 22 December 2014 |
| TM02 - Termination of appointment of secretary | 22 December 2014 |
| TM01 - Termination of appointment of director | 22 December 2014 |
| AA - Annual Accounts | 09 September 2014 |
| AP01 - Appointment of director | 30 July 2014 |
| TM01 - Termination of appointment of director | 20 May 2014 |
| AR01 - Annual Return | 21 February 2014 |
| AA - Annual Accounts | 04 October 2013 |
| TM01 - Termination of appointment of director | 02 October 2013 |
| TM01 - Termination of appointment of director | 02 October 2013 |
| AD01 - Change of registered office address | 19 July 2013 |
| AR01 - Annual Return | 16 April 2013 |
| AA01 - Change of accounting reference date | 06 March 2013 |
| AP01 - Appointment of director | 04 February 2013 |
| AP01 - Appointment of director | 07 August 2012 |
| AP01 - Appointment of director | 24 July 2012 |
| AP01 - Appointment of director | 18 July 2012 |
| AD01 - Change of registered office address | 13 July 2012 |
| TM01 - Termination of appointment of director | 12 July 2012 |
| TM01 - Termination of appointment of director | 12 July 2012 |
| AP01 - Appointment of director | 12 July 2012 |
| AP01 - Appointment of director | 12 July 2012 |
| AP03 - Appointment of secretary | 12 July 2012 |
| AR01 - Annual Return | 15 February 2012 |
| AA - Annual Accounts | 24 November 2011 |
| AR01 - Annual Return | 10 February 2011 |
| AA - Annual Accounts | 19 October 2010 |
| AD01 - Change of registered office address | 29 July 2010 |
| AR01 - Annual Return | 12 February 2010 |
| RES15 - N/A | 26 November 2009 |
| CERTNM - Change of name certificate | 26 November 2009 |
| CONNOT - N/A | 26 November 2009 |
| AA - Annual Accounts | 27 October 2009 |
| 225 - Change of Accounting Reference Date | 12 August 2009 |
| 363a - Annual Return | 10 February 2009 |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 |
| 288a - Notice of appointment of directors or secretaries | 01 July 2008 |
| 287 - Change in situation or address of Registered Office | 01 July 2008 |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 |
| CERTNM - Change of name certificate | 14 March 2008 |
| NEWINC - New incorporation documents | 29 January 2008 |
