Menna Overview
Here’s a quick overview of PB AUTO ELECTRICS LTD 👀 — a Mansfield, Nottinghamshire based business that started in 2011.
PB AUTO ELECTRICS LTD
- Company statusactive
- Company No07865777
- Age15 years Incorporated 30 November 2011
- Officers3
Address
Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EX, United Kingdom
PB AUTO ELECTRICS LTD is an active company incorporated on 30 November 2011 and based in Mansfield, Nottinghamshire, United Kingdom. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29320 Manufacture of other parts and accessories for motor vehicles, 45320 Retail trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Sep 2025
Confirmation Statement
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Jun 2024
Resolution
2 Years Ago on 09 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 09 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 May 2024
Confirmation Statement With Updates
2 Years Ago on 07 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 29 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 28 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 29 Aug 2023
Capital Allotment Shares
3 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jun 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEARDALL, Elaine | secretary | 01 Apr 2024 | |
| BEARDALL, Craig | director | Jun 1985 | 01 Dec 2011 |
| BEARDALL, Peter | director | Oct 1955 | 01 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Beardall | Oct 1955 | 30 Nov 2016 |
| Mr Craig Beardall | Jun 1985 | 30 Nov 2016 |
Related Companies
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BEARDALL, Craig, BEARDALL, Peter are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
PCC PLC
COWAN, Graham Michael are mutual persons.
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Menna Overview
Here’s a quick overview of PB AUTO ELECTRICS LTD 👀 — a Mansfield, Nottinghamshire based business that started in 2011.