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Nom

PBA International Limited
Adresse
Buckingham Court Kingsmead Business Park
London Road
High Wycombe
HP11 1JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01299823 Show on Companies House
Statut de SociétéDissolved
Fondé23 février 1977
AccountsSMALL
last accounts made up to 31 décembre 2018
Activité (Code NAF)71129 - Activités d'ingénierie
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Stantec Europe Limited Status: Active Notified: 07/09/2018 Companies House Number: 02438136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mitchell, Keith Charles Dennis Status: Ceased Notified: 01/12/2016 Ceased: 07/09/2018 Date of Birth: 08/1961 Nature of Control
  • Significant influence or control as trust
    •
    Parkinson, Michael Barrett Status: Ceased Notified: 01/12/2016 Ceased: 07/09/2018 Date of Birth: 08/1968 Nature of Control
  • Significant influence or control as trust
    •
    gb-flag GB Peter Brett Associates Trust Status: Ceased Notified: 01/12/2016 Ceased: 01/12/2016 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Reilly, Paul Status: Ceased Notified: 01/12/2016 Ceased: 07/09/2018 Date of Birth: 10/1965 Nature of Control
  • Significant influence or control as trust
    •
    Witchalls, Scott Lloyd Status: Ceased Notified: 01/12/2016 Ceased: 07/09/2018 Date of Birth: 12/1965 Nature of Control
  • Significant influence or control as trust
    •

    Officers (4)

    Source: Companies House
    Hall-Sturt, Victoria Jayne Redditch, Worcestershire, England Status: Active Notified: 07/09/2018 Date of Birth: 01/1973 Occupation: Managing Counsel Role: Director Country of Residence: England Nationality: British
    Hall-Sturt, Victoria Jayne Redditch, Worcestershire, England Status: Active Notified: 07/09/2018 Role: Secretary
    Reilly, Paul London Road, High Wycombe, Buckinghamshire, England Status: Active Notified: 14/03/2010 Date of Birth: 10/1965 Occupation: None Role: Director Country of Residence: England Nationality: British
    Schefer, Catherine Margaret Birchwood, Warrington, Cheshire, England Status: Active Notified: 07/09/2018 Date of Birth: 01/1968 Occupation: Senior Vice President Role: Director Country of Residence: England Nationality: British