* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Pbsa Qc Uk Limited (No: 08906666)

Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB

Status: Liquidation

Incorporated: 21-Feb-2014

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 25-Dec-2024

Industry Class: 55900 - Other accommodation

Current Director: MARK STUART ALLNUTT ( DOB: Dec-1970   From: Dec-2022  )

Current Director: ISABEL ROSE PEACOCK ( DOB: Jun-1985   From: Dec-2022  )

Current Director: ANGELA MARIE RUSSELL ( DOB: Oct-1982   From: Dec-2022  )

Current Director: STEVEN DAVID TOWLER ( DOB: Aug-1985   From: Dec-2022  )

Resigned Director: NATALIE JOHANNA ADOMAIT ( DOB: Dec-1989   From: Nov-2016   To: Sep-2018  )

Resigned Director: VIKRAM ANEJA ( DOB: Dec-1979   From: Apr-2016   To: Nov-2016  )

Resigned Director: TIMOTHY JOHN BUTLER ( DOB: Dec-1958   From: Feb-2014   To: Mar-2018  )

Resigned Director: JONATHAN DAVID FORD ( DOB: Sep-1974   From: Feb-2014   To: Apr-2016  )

Resigned Director: JESSICA GALLOP ( DOB: Aug-1981   From: Dec-2022   To: Jan-2023  )

Resigned Director: NATHAN PAUL GODDARD ( DOB: Jun-1974   From: Mar-2018   To: Dec-2022  )

Resigned Director: JONATHAN HENRY HIRE ( DOB: Apr-1970   From: Jul-2018   To: Dec-2022  )

Resigned Director: PAUL INGLETT ( DOB: Nov-1966   From: Mar-2018   To: Nov-2018  )

Resigned Director: KEVIN O'DONNELL MCCRAIN ( DOB: Jul-1979   From: Apr-2016   To: Nov-2018  )

Resigned Director: PADRAIG JAMES MOORE ( DOB: Jul-1981   From: Feb-2014   To: Apr-2016  )

Resigned Director: JASON CARL ROSS (   From: Oct-2014   To: Jul-2017  )

Resigned Director: JEANNIE CHUN YEE WONG ( DOB: Aug-1983   From: Jul-2017   To: Jul-2018  )

Resigned Director: JEANNIE CHUN YEE WONG ( DOB: Aug-1983   From: Sep-2018   To: Dec-2022  )

Resigned Secretary: INTERTRUST (UK) LIMITED (   From: May-2016   To: Aug-2021  )

Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED (   From: Feb-2014   To: May-2016  )

Persons of Significant Control:

Brookfield Asset Management Inc, Brookfield Place 181 Bay Street, Suite 300, Toronto, On, M5J 2T3, Canada: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-12-23)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.