Company information:
Pba International Limited (No: 01299823)
Status: Active - Proposal to Strike off
Incorporated: 23-Feb-1977
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Jan-2021
Industry Class: 71129 - Other engineering activities
Current Director: VICTORIA JAYNE HALL-STURT ( DOB: Jan-1973 From: Sep-2018 )
Current Director: PAUL REILLY ( DOB: Oct-1965 From: Mar-2010 )
Current Director: CATHERINE MARGARET SCHEFER ( DOB: Jan-1968 From: Sep-2018 )
Current Secretary: VICTORIA JAYNE HALL-STURT ( From: Sep-2018 )
Resigned Director: DAVID ATHERTON ( DOB: Mar-1955 From: Jun-1995 To: Nov-1997 )
Resigned Director: BRIAN ALBERT BALCHIN ( DOB: Mar-1946 From: Jun-1992 To: Nov-1997 )
Resigned Director: AMARJIT JAGAN NATH BHOGAL ( DOB: Apr-1947 From: Sep-2006 To: Jul-2008 )
Resigned Director: WILLIAM THOMAS BOOTH ( DOB: Feb-1951 From: Dec-2001 To: Mar-2007 )
Resigned Director: PETER RONALD BRETT ( DOB: Jan-1934 From: Dec-1991 To: Jan-1994 )
Resigned Director: NIGEL PAUL BROWN ( DOB: Jan-1953 From: Jun-1992 To: Sep-2011 )
Resigned Director: STEPHEN CHARLES CAPEL DAVIES ( DOB: Jan-1952 From: May-2007 To: Mar-2010 )
Resigned Director: FRANCIS CONNOLLY ( DOB: Mar-1942 From: Dec-1991 To: May-2007 )
Resigned Director: RICHARD JAMES DAWSON ( DOB: Jun-1953 From: Jun-1992 To: Nov-1997 )
Resigned Director: MARTIN DURIS ( DOB: Aug-1967 From: Jan-2005 To: Sep-2018 )
Resigned Director: HENDRIK JAN CAREL GELENS ( DOB: Jul-1960 From: Jan-2005 To: Sep-2018 )
Resigned Director: IAIN MALCOLM GIBB ( DOB: Oct-1947 From: Dec-2001 To: Jan-2005 )
Resigned Director: MICHAEL GEORGE HANDCOCK ( DOB: May-1932 From: Dec-1991 To: Jun-1992 )
Resigned Director: PAUL CAMPBELL JENKIN ( DOB: Apr-1968 From: Aug-2008 To: Mar-2010 )
Resigned Director: KEITH CHARLES DENNIS MITCHELL ( DOB: Aug-1961 From: Feb-1994 To: Jan-2005 )
Resigned Director: JOHN RUSHTON ( DOB: Feb-1954 From: Jun-1995 To: Dec-2001 )
Resigned Director: ANTHONY HUGH SWIFT ( DOB: May-1959 From: May-2007 To: Jan-2009 )
Resigned Director: DAVID JOHN TURNER ( DOB: May-1945 From: Dec-1991 To: Mar-1995 )
Resigned Secretary: WILLIAM THOMAS BOOTH ( DOB: Feb-1951 From: Dec-2001 To: Mar-2007 )
Resigned Secretary: RICHARD JAMES DAWSON ( DOB: Jun-1953 From: Mar-1995 To: Nov-1997 )
Resigned Secretary: CATHERINE FIONA KEARNEY ( DOB: Jun-1969 From: Feb-2007 To: Jun-2011 )
Resigned Secretary: JOHN RUSHTON ( DOB: Feb-1954 From: Dec-1997 To: Dec-2001 )
Resigned Secretary: ALEC STEVENS ( From: Jul-2011 To: Sep-2018 )
Resigned Secretary: DAVID JOHN TURNER ( DOB: May-1945 From: Dec-1991 To: Mar-1995 )
Persons of Significant Control:
Stantec Europe Limited, Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, HP11 1JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-07)
Michael Barrett Parkinson, Caversham Bridge House Waterman Place, Reading, RG1 8DN, England: Has significant influence or control as a trustee of a trust (Notified: 2016-12-01, Ceased: 2018-09-07)
Mr Scott Lloyd Witchalls, Caversham Bridge House Waterman Place, Reading, RG1 8DN, England: Has significant influence or control as a trustee of a trust (Notified: 2016-12-01, Ceased: 2018-09-07)
Mr Paul Reilly, Caversham Bridge House Waterman Place, Reading, RG1 8DN, England: Has significant influence or control as a trustee of a trust (Notified: 2016-12-01, Ceased: 2018-09-07)
Keith Charles Dennis Mitchell, Caversham Bridge House Waterman Place, Reading, RG1 8DN, England: Has significant influence or control as a trustee of a trust (Notified: 2016-12-01, Ceased: 2018-09-07)
Peter Brett Associates Trust, Caversham Bridge House Waterman Place, Reading, RG1 8DN, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-12-01, Ceased: 2016-12-01)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-06 | 2018-06 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 18,911 | 18,911 | 18,911 | 18,767 | 18911,18911,18911,18767 |
| Current assets | 574,734 | 265,713 | 163,355 | 178,990 | 574734,265713,163355,178990 |
| Current assets / Total inventories | 214,929 | 24,879 | 4,806 | 31,562 | 214929,24879,4806,31562 |
| Current assets / Cash at bank and on hand | 264,855 | 62,197 | 96,199 | 91,499 | 264855,62197,96199,91499 |
| Net current assets (liabilities) | -460,918 | -305,441 | -212,624 | -229,705 | -460918,-305441,-212624,-229705 |
| Net assets (liabilities) | -442,007 | -286,530 | -193,713 | -210,938 | -442007,-286530,-193713,-210938 |
| Equity / share capital and reserves | -442,007 | -286,530 | -193,713 | -210,938 | -442007,-286530,-193713,-210938 |