OLDPBIMS LIMITED

dissolved Company number 03255735

Private Limited by Shares · Incorporated on 23rd Sep 1996 · Closed on 4th Sep 2018

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SIC code: 82990
Registered office: Hatfield, AL10 9UJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OLDPBIMS LIMITED is a private limited by shares company based in Hatfield. It was incorporated on 23rd Sep 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Hatfield (AL) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ryan Higginson	Director	28th Feb 2018		English	View profile
Gerard Willsher	Secretary	16th May 2008	This company	British	—
Gerard Willsher	Director	16th May 2008	This company	British	—

Other companies at this address

View all 2

Company	Number	Incorporated	Status
OLDGDC LIMITED	04480179	8th Jul 2002	dissolved
OLDPBSL LIMITED	03038694	23rd Mar 1995	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Sep 1996
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

23rd Sep 1996 Company incorporated
23rd Sep 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
23rd Sep 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd Sep 1996 Hugh Fitzwilliam Lay appointed as Director
23rd Sep 1996 Richard Trayford appointed as Director
23rd Sep 1996 Richard Trayford appointed as Secretary
1st Oct 1997 Andrea Rose appointed as Director
29th Jan 2001 Andrea Rose resigned as Director
29th Jan 2001 Gavin McRae appointed as Director
29th Jan 2001 John Modd appointed as Director
16th Feb 2001 Karl Ahlborn appointed as Director
27th Oct 2001 Gavin McRae resigned as Director
27th Oct 2001 Mark Ellis appointed as Director
1st Nov 2001 Andrea Rose appointed as Director
1st Nov 2001 Alastair Kerr appointed as Director
14th Jan 2002 Hugh Fitzwilliam Lay resigned as Director
30th Apr 2002 Richard Trayford resigned as Director
30th Apr 2002 Richard Trayford resigned as Secretary
1st May 2002 Alastair Kerr appointed as Secretary
20th Dec 2002 Karl Ahlborn resigned as Director
20th Dec 2002 John Modd resigned as Director
9th Jan 2003 Andrea Rose resigned as Director
29th Jul 2003 Elmar Toime appointed as Director
16th Nov 2004 Elmar Toime resigned as Director
10th Dec 2004 Mark Ellis resigned as Director
10th Dec 2004 Stephen Hibbert appointed as Director
10th Dec 2004 Graeme Buchan appointed as Director
10th Dec 2004 Daniel Charlesworth appointed as Director
10th Dec 2004 Michael Evans appointed as Director
10th Dec 2004 Alastair Kerr resigned as Secretary
10th Dec 2004 Michael Evans appointed as Secretary
22nd Jul 2005 Alastair Kerr resigned as Director
1st Oct 2006 Gregory Charlesworth appointed as Director
1st Oct 2006 Daniel Charlesworth Jnr appointed as Director
19th Oct 2007 Stephen Hibbert resigned as Director
16th May 2008 Gerard Willsher appointed as Director
16th May 2008 Graeme Buchan resigned as Director
16th May 2008 Daniel Charlesworth resigned as Director
16th May 2008 Gregory Charlesworth resigned as Director
16th May 2008 Daniel Charlesworth Jnr resigned as Director
16th May 2008 Michael Evans resigned as Director
16th May 2008 John Ward appointed as Director
16th May 2008 Patrick Keddy appointed as Director
16th May 2008 Leslie Abi-Karam appointed as Director
16th May 2008 Gerard Willsher appointed as Secretary
16th May 2008 Michael Evans resigned as Secretary
7th Aug 2010 John Ward resigned as Director
30th Dec 2010 Patrick Keddy resigned as Director
17th May 2013 Gerrit Den Ouden appointed as Director
28th Jun 2013 Leslie Abi-Karam resigned as Director
27th Apr 2015 Gerrit Den Ouden resigned as Director
27th Apr 2015 Ralf Spielberger appointed as Director
7th Jul 2015 Ralf Spielberger resigned as Director
7th Jul 2015 David Denney appointed as Director
28th Feb 2018 David Denney resigned as Director
28th Feb 2018 Ryan Higginson appointed as Director

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