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P.B.O. LIMITED

P.B.O. LIMITED is an active private limited company, incorporated on 18 May 1995. The nature of the business is Other transportation support activities. The company's registered office is on Old Portsmouth Road, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. P.B.O. LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number03058256
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/05/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASHBOURNE HOUSE THE GUILDWAY
Address Line 2OLD PORTSMOUTH ROAD
Post TownGUILDFORD
CountySURREY
CountryENGLAND
PostcodeGU3 1LR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/05/2024
Last Made Up Date25/04/2023

Return

Next Due Date23/05/2017
Last Made Up Date25/04/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:
P.B.O. LIMITED

Directors

(The company's officers)
MATTHEW JOHN SHIELDS
(~51 year old British national)
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2016
MR MICHAEL JOHN SHIELDS
(~86 year old British national)
5 TAPLINS COURT TAPLINS FARM LANE, HARTLEY WINTNEY, RG27 8XU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/1995
MR MICHAEL JOHN SHIELDS
(~86 year old British national)
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURRREY, GU3 1LR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/1995
EMMA SUZANNE SULLIVAN
(~48 year old British national)
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/04/2009
SUSAN JENNIFER SHIELDS
(British national)
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND
  • Current Secretary
Appointed on 29/07/2005

Shareholders

(Persons of Significant Control)
Mr Michael John Shields
(~86 year old British national)
Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 01/07/2016
Mrs Susan Jennifer Shields
(~77 year old British national)
Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR MICHAEL JOHN SHIELDS
  • EMMA SUZANNE SULLIVAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

P.B.O. LIMITED: Maps

Maps show the location of the postcode of the registered office, GU3 1LR.

Map of P.B.O. LIMITED at local scale
Map of P.B.O. LIMITED at local scale
Map of P.B.O. LIMITED at district scale
Map of P.B.O. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU3 1LR

Other companies with registered offices in GU3 1LR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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