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Pba Environmental Limited (No: 07664001)

Address: 2 BROWNS ROAD, DAVENTRY, NN11 4NS, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 06-Sep-2011

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 23-Jun-2023

Industry Class: 71129 - Other engineering activities

Current Director: RICHARD ALLEN ASSENHEIM ( DOB: Mar-1965   From: Jun-2021  )

Current Director: JON MATTHEW CLEMENTS ( DOB: Aug-1968   From: Jun-2021  )

Current Director: GREGORY JOHN KIRKMAN ( DOB: Mar-1968   From: Jun-2021  )

Resigned Director: PAMELA BROWN (   From: Jun-2011   To: Jun-2016  )

Resigned Director: MELISSA MORALES ( DOB: Dec-1978   From: May-2015   To: Jun-2021  )

Resigned Director: STEPHEN WOODALL (   From: May-2015   To: Sep-2017  )

Resigned Secretary: MELISSA MORALES (   From: May-2015   To: Jun-2021  )

Resigned Secretary: KEITH WHITMORE (   From: Jun-2011   To: May-2015  )

Persons of Significant Control:

Challen Commercial Investigations Limited, 2 Browns Road, Daventry, NN11 4NS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-06-02)

Dr Melissa Morales Scott, 2 Needwood House Newborough Road, Needwood, Burton-On-Trent, DE13 9PD, England: Ownership of shares – 75% or more (Notified: 2017-09-29, Ceased: 2021-06-02)

Dr Melissa Morales-Scott, 2 Needwood House Newborough Road, Needwood, Burton-On-Trent, DE13 9PD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-29)

Mr Stephen Woodall, 2 Needwood House Newborough Road, Needwood, Burton-On-Trent, DE13 9PD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-30)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 Chart
Fixed assets 245,101 245,101 245,101 245,101 245,101 245101,245101,245101.0,245101.0,245101.0
Current assets 15,257 6,857 15257,6857,0.0,0.0,0.0
Net current assets (liabilities) -95,943 -95,943 -96,020 -96,103 -95943,-95943,-96020.0,-96103.0,0.0
Total assets less current liabilities 149,158 149,158 149,081 148,998 245,101 149158,149158,149081.0,148998.0,245101.0
Equity / share capital and reserves 149,158 149,158 149,081 148,998 245,101 149158,149158,149081.0,148998.0,245101.0
History Chart

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