PB LTD
| Status | ACTIVE |
| Company No. | 00656314 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 1960 |
| Age | 64 years, 16 days |
| Jurisdiction | England Wales |
SUMMARY
PB LTD is an active private limited company with number 00656314. It was incorporated 64 years, 16 days ago, on 13 April 1960. The company address is Wsp House Wsp House, London, WC2A 1AF, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2025 |
| Next made up | 31 Dec 2024 |
| Last Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Made up to | 31 Dec 2023 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2024 |
| Period start | 01 Jan 2024 |
| Due on | 30 Sep 2025 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2003-03-31 | PB LTD |
| 2000-11-01 | PARSONS BRINCKERHOFF LTD |
| 1999-01-05 | PB KENNEDY & DONKIN LIMITED |
| 1997-08-15 | KENNEDY & DONKIN LIMITED |
| 1994-11-14 | RUST KENNEDY & DONKIN LIMITED |
| 1993-04-01 | KENNEDY & DONKIN LIMITED |
| 1986-12-01 | KENNEDY & DONKIN GROUP LIMITED |
| 1960-04-13 | DOWNFIELD PROPERTIES LIMITED |
Confirmation Statment
| Next due date | 20 Jul 2024 |
| Next made up | 06 Jul 2024 |
| Last made up | 06 Jul 2023 |
Charges
This company has charges.
People
Secretary
ACTIVEAssigned on 15 Dec 2016
Current time on role 7 years, 4 months, 14 days
Director
Finance Director
ACTIVEAssigned on 01 Mar 2017
Current time on role 7 years, 1 month, 28 days
Director
Civil Engineer
ACTIVEAssigned on 09 Apr 2015
Current time on role 9 years, 20 days
Secretary
RESIGNEDAssigned on 11 Jun 1998
Resigned on 14 Sep 1999
Time on role 1 year, 3 months, 3 days
DAVIDSON, Stanley John Embleton
Secretary
Company Secretary
RESIGNEDAssigned on 14 Sep 1999
Resigned on 08 Jan 2010
Time on role 10 years, 3 months, 24 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PB LTD.
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