PBSL GROUP LIMITED
PBSL GROUP LIMITED is an active private limited company, incorporated on 5 June 2008. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Hawkins Road, Colchester. 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: Full. PBSL GROUP LIMITED previously had the company name PROFESSIONAL BUILDING SUPPLIES LTD. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 06612338 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/06/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1B ALTBARN |
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Address Line 2 | HAWKINS ROAD |
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Post Town | COLCHESTER |
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County | ESSEX |
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Postcode | CO2 8LG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 23/11/2024 |
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Last Made Up Date | 09/11/2023 |
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Return
Next Due Date | 28/12/2016 |
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Last Made Up Date | 30/11/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46130 - Agents involved in the sale of timber and building materials
Company Name History
From 20/01/2017 onwards:
PBSL GROUP LIMITED
Prior to 20/01/2017:
PROFESSIONAL BUILDING SUPPLIES LTD
Directors
(The company's officers)
MR STEVEN IAN BROWN
(~38 year old British national)
UNIT 1B ALTBARN, HAWKINS ROAD, COLCHESTER, ESSEX, CO2 8LG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/01/2022
MS MARINA SUZANA BULEARCA
(~36 year old Romanian,british national)
UNIT 1B ALTBARN, HAWKINS ROAD, COLCHESTER, ESSEX, CO2 8LG
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/01/2019
MR GRANT DERRICK DIXON
(~42 year old British national)
UNIT 1B ALTBARN, HAWKINS ROAD, COLCHESTER, ESSEX, CO2 8LG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/01/2022
MR CHRISTOPHER JAMES EASTEAL
(~55 year old British national)
UNIT 1B ALTBARN, HAWKINS ROAD, COLCHESTER, ESSEX, CO2 8LG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/01/2023
MR SAMUEL THOMAS ROGER HEYGATE
(~32 year old British national)
UNIT 1B ALTBARN, HAWKINS ROAD, COLCHESTER, ESSEX, CO2 8LG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/11/2022
MR MARCUS TIMOTHY JACKSON ORCHARD
(~57 year old British national)
UNIT 1B ALTBARN, HAWKINS ROAD, COLCHESTER, ESSEX, CO2 8LG
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 01/03/2021
Connections
(Shared officers)
- MS MARINA SUZANA BULEARCA
- MR GRANT DERRICK DIXON
- MR CHRISTOPHER JAMES EASTEAL
- MR SAMUEL THOMAS ROGER HEYGATE
- MR MARCUS TIMOTHY JACKSON ORCHARD
- MR GRANT DERRICK DIXON
- MR CHRISTOPHER JAMES EASTEAL
- MR MARCUS TIMOTHY JACKSON ORCHARD
- MR GRANT DERRICK DIXON
- MR CHRISTOPHER JAMES EASTEAL
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)
PBSL GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, CO2 8LG.
Map of PBSL GROUP LIMITED at local scale
Map of PBSL GROUP LIMITED at district scale
More Companies in CO2 8LG
Other companies with registered offices in CO2 8LG:
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)