PBA INTERNATIONAL LIMITED

Overview

Company Name	PBA INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01299823
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1977
Date of Cessation	Oct 06, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PBA INTERNATIONAL LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is PBA INTERNATIONAL LIMITED located?

Registered Office Address	Buckingham Court Kingsmead Business Park London Road HP11 1JU High Wycombe Buckinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of PBA INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
PETER BRETT ENGINEERING CONSULTANTS (OVERSEAS) LIMITED	Feb 23, 1977	Feb 23, 1977

What are the latest accounts for PBA INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for PBA INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 28, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 17, 2020

Application to strike the company off the register

1 pages

DS01

Jan 07, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

Sep 30, 2019

Accounts for a small company made up to Dec 31, 2018

10 pages

Mar 26, 2019

Total exemption full accounts made up to Jun 30, 2018

10 pages

Jan 02, 2019

Confirmation statement made on Dec 31, 2018 with updates

4 pages

CS01

Oct 11, 2018

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 25, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 25, 2018

Statement of company's objects

2 pages

CC04

Sep 11, 2018

Cessation of Scott Lloyd Witchalls as a person with significant control on Sep 07, 2018

1 pages

PSC07

Sep 11, 2018

Cessation of Michael Barrett Parkinson as a person with significant control on Sep 07, 2018

1 pages

PSC07

Sep 11, 2018

Cessation of Keith Charles Dennis Mitchell as a person with significant control on Sep 07, 2018

1 pages

PSC07

Sep 11, 2018

Cessation of Paul Reilly as a person with significant control on Sep 07, 2018

1 pages

PSC07

Sep 11, 2018

Notification of Stantec Europe Limited as a person with significant control on Sep 07, 2018

2 pages

PSC02

Sep 11, 2018

Registered office address changed from C/O Alec Stevens Caversham Bridge House Waterman Place Reading RG1 8DN to Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU on Sep 11, 2018

1 pages

AD01

Sep 10, 2018

Termination of appointment of Alec Stevens as a secretary on Sep 07, 2018

1 pages

TM02

Sep 10, 2018

Termination of appointment of Hendrik Jan Carel Gelens as a director on Sep 07, 2018

1 pages

TM01

Sep 10, 2018

Termination of appointment of Martin Duris as a director on Sep 07, 2018

1 pages

TM01

Sep 10, 2018

Appointment of Victoria Jayne Hall-Sturt as a secretary on Sep 07, 2018

2 pages

AP03

Sep 10, 2018

Appointment of Mrs Victoria Jayne Hall-Sturt as a director on Sep 07, 2018

2 pages

AP01

Sep 10, 2018

Appointment of Catherine Margaret Schefer as a director on Sep 07, 2018

2 pages

AP01

Sep 10, 2018

Current accounting period shortened from Jun 30, 2019 to Dec 31, 2018

1 pages

AA01

Sep 04, 2018

Notification of Paul Reilly as a person with significant control on Dec 01, 2016

2 pages

PSC01

Sep 04, 2018

Notification of Scott Lloyd Witchalls as a person with significant control on Dec 01, 2016

2 pages

PSC01

View All Filings

Who are the officers of PBA INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL-STURT, Victoria Jayne One Paper Mill Drive B98 8QJ Redditch Kelsey House Worcestershire England	Sep 07, 2018		Secretary	One Paper Mill Drive B98 8QJ Redditch Kelsey House Worcestershire England					250247130001
HALL-STURT, Victoria Jayne One Paper Mill Drive B98 8QJ Redditch Kelsey House Worcestershire England	Sep 07, 2018		Director	One Paper Mill Drive B98 8QJ Redditch Kelsey House Worcestershire England	England	British	1973-1	Managing Counsel	156571450001
REILLY, Paul Kingsmead Business Park London Road HP11 1JU High Wycombe Buckingham Court Buckinghamshire England	Mar 14, 2010		Director	Kingsmead Business Park London Road HP11 1JU High Wycombe Buckingham Court Buckinghamshire England	England	British	1965-10	None	67639350003
SCHEFER, Catherine Margaret Temple Court Birchwood WA3 6GD Warrington Dominion House Cheshire England	Sep 07, 2018		Director	Temple Court Birchwood WA3 6GD Warrington Dominion House Cheshire England	England	British	1968-1	Senior Vice President	237762920002
BOOTH, William Thomas 23 Castle Street OX10 8DW Wallingford Oxfordshire	Dec 17, 2001	Mar 26, 2007	Secretary	23 Castle Street OX10 8DW Wallingford Oxfordshire		British		Director	74365540005
BOOTH, William Thomas 23 Castle Street OX10 8DW Wallingford Oxfordshire	Dec 17, 2001	Dec 17, 2001	Secretary	23 Castle Street OX10 8DW Wallingford Oxfordshire		British		Director	74365540005
DAWSON, Richard James 25 Marlow Road HP11 1TA High Wycombe Buckinghamshire	Mar 25, 1995	Nov 30, 1997	Secretary	25 Marlow Road HP11 1TA High Wycombe Buckinghamshire		British			28925890001
KEARNEY, Catherine Fiona 47 Ashmere Close RG31 7EN Reading Berkshire	Feb 26, 2007	Jun 30, 2011	Secretary	47 Ashmere Close RG31 7EN Reading Berkshire		British			120988590001
RUSHTON, John 35 Castle Drive SL6 6DB Maidenhead Berkshire	Dec 01, 1997	Dec 17, 2001	Secretary	35 Castle Drive SL6 6DB Maidenhead Berkshire		British		Engineer	45287090002
STEVENS, Alec c/o Alec Stevens Waterman Place RG1 8DN Reading Caversham Bridge House England	Jul 01, 2011	Sep 07, 2018	Secretary	c/o Alec Stevens Waterman Place RG1 8DN Reading Caversham Bridge House England					162159850001
TURNER, David John Woodleigh Loves Wood Mortimer Common RG7 2JX Reading Berkshire		Mar 24, 1995	Secretary	Woodleigh Loves Wood Mortimer Common RG7 2JX Reading Berkshire		British			11055960001
ATHERTON, David 12 Verey Close Twyford RG10 0LW Reading Berkshire	Jun 01, 1995	Nov 30, 1997	Director	12 Verey Close Twyford RG10 0LW Reading Berkshire		British	1955-3	Engineer	16928000001
BALCHIN, Brian Albert Gingells Farm Road RG10 9DG Charvil Berkshire	Jun 23, 1992	Nov 30, 1997	Director	Gingells Farm Road RG10 9DG Charvil Berkshire		British	1946-3	Consulting Engineer	57185790001
BHOGAL, Amarjit Jagan Nath 61 Loosen Drive Cox Green SL6 3UT Maidenhead Berkshire	Sep 15, 2006	Jul 28, 2008	Director	61 Loosen Drive Cox Green SL6 3UT Maidenhead Berkshire	United Kingdom	British	1947-4	Engineer	102011460001
BHOGAL, Amarjit Jagan Nath 61 Loosen Drive Cox Green SL6 3UT Maidenhead Berkshire	Sep 15, 2006	Jul 28, 2008	Director	61 Loosen Drive Cox Green SL6 3UT Maidenhead Berkshire	United Kingdom	British	1947-4	Engineer	102011460001
BOOTH, William Thomas 23 Castle Street OX10 8DW Wallingford Oxfordshire	Dec 17, 2001	Mar 26, 2007	Director	23 Castle Street OX10 8DW Wallingford Oxfordshire	United Kingdom	British	1951-2	Director	74365540005
BRETT, Peter Ronald Red Barn Hill Drift Lane Wellingtonia Avenue RG11 6AH Crowthorne Berkshire		Jan 31, 1994	Director	Red Barn Hill Drift Lane Wellingtonia Avenue RG11 6AH Crowthorne Berkshire		British	1934-1	Consultant Engineer	11055970001
BROWN, Nigel Paul Barton Orchard BA15 1LU Bradford Upon Avon The Chantry Wiltshire	Jun 23, 1992	Sep 30, 2011	Director	Barton Orchard BA15 1LU Bradford Upon Avon The Chantry Wiltshire	United Kingdom	British	1953-1	Consulting Engineer	142392020001
CAPEL DAVIES, Stephen Charles Victoria Cottage 8 Reading Road OX10 9DS Wallingford Oxfordshire	May 18, 2007	Mar 31, 2010	Director	Victoria Cottage 8 Reading Road OX10 9DS Wallingford Oxfordshire		British	1952-1	Engineer	79963420001
CONNOLLY, Francis 2 The Drive Bartlemy Road RG14 6JY Newbury Berkshire		May 18, 2007	Director	2 The Drive Bartlemy Road RG14 6JY Newbury Berkshire	England	British	1942-3	Consultant Engineer	24208680001
DAWSON, Richard James 25 Marlow Road HP11 1TA High Wycombe Buckinghamshire	Jun 23, 1992	Nov 30, 1997	Director	25 Marlow Road HP11 1TA High Wycombe Buckinghamshire	United Kingdom	British	1953-6	Consultant Engineer	28925890001
DURIS, Martin c/o Alec Stevens Waterman Place RG1 8DN Reading Caversham Bridge House	Jan 27, 2005	Sep 07, 2018	Director	c/o Alec Stevens Waterman Place RG1 8DN Reading Caversham Bridge House	Czech Republic	Czech	1967-8	Civil Engineer	103211100001
GELENS, Hendrik Jan Carel c/o Alec Stevens Waterman Place RG1 8DN Reading Caversham Bridge House	Jan 27, 2005	Sep 07, 2018	Director	c/o Alec Stevens Waterman Place RG1 8DN Reading Caversham Bridge House	England	Dutch	1960-7	Engineer	57650860002
GELENS, Hendrik Jan Carel Elm Hayes Main Road OX14 4PD Appleford	Feb 01, 1998	Jan 01, 2002	Director	Elm Hayes Main Road OX14 4PD Appleford	England	Dutch	1960-7	Engineer	57650860002
GIBB, Iain Malcolm 40 Park Crescent RH18 5ED Forest Row East Sussex	Dec 18, 2001	Jan 27, 2005	Director	40 Park Crescent RH18 5ED Forest Row East Sussex		British	1947-10	Engineer	39970560001
GIBB, Iain Malcolm 40 Park Crescent RH18 5ED Forest Row East Sussex	Feb 01, 1994	Nov 30, 1997	Director	40 Park Crescent RH18 5ED Forest Row East Sussex		British	1947-10	Consulting Engineer	39970560001
HANDCOCK, Michael George Pine Lodge Islet Park Drive SL6 8LF Maidenhead Berkshire		Jun 23, 1992	Director	Pine Lodge Islet Park Drive SL6 8LF Maidenhead Berkshire	England	British	1932-5	Consultant Engineer	9167320001
JENKIN, Paul Campbell St. Marys Avenue Bramley RG26 5UU Tadley 1 Hampshire	Aug 12, 2008	Mar 19, 2010	Director	St. Marys Avenue Bramley RG26 5UU Tadley 1 Hampshire	United Kingdom	British	1968-4	Consultant Engineer	142391870001
MITCHELL, Keith Charles Dennis Woodbine Cottage Cat Street East Hendred OX12 8JT Wantage Oxfordshire	Feb 01, 1994	Jan 27, 2005	Director	Woodbine Cottage Cat Street East Hendred OX12 8JT Wantage Oxfordshire	England	British	1961-8	Consulting Engineer	39970550001
RUSHTON, John 35 Castle Drive SL6 6DB Maidenhead Berkshire	Jun 01, 1995	Dec 17, 2001	Director	35 Castle Drive SL6 6DB Maidenhead Berkshire		British	1954-2	Engineer	45287090002
SWIFT, Anthony Hugh Horsecombe Grange Horsecombe Vale BA2 5QR Bath	May 18, 2007	Jan 16, 2009	Director	Horsecombe Grange Horsecombe Vale BA2 5QR Bath	England	British	1959-5	Consultant	36361530003
TURNER, David John Woodleigh Loves Wood Mortimer Common RG7 2JX Reading Berkshire		Mar 24, 1995	Director	Woodleigh Loves Wood Mortimer Common RG7 2JX Reading Berkshire		British	1945-5	Consultant Engineer	11055960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PBA INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stantec Europe Limited

Sep 07, 2018

Kingsmead Business Park

London Road

HP11 1JU High Wycombe

Buckingham Court

Buckinghamshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 1985
Place Registered	Register Of Companies For England And Wales
Registration Number	02438136

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Keith Charles Dennis Mitchell

Dec 01, 2016

Waterman Place

RG1 8DN Reading

Caversham Bridge House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Scott Lloyd Witchalls

Dec 01, 2016

Waterman Place

RG1 8DN Reading

Caversham Bridge House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Michael Barrett Parkinson

Dec 01, 2016

Waterman Place

RG1 8DN Reading

Caversham Bridge House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Paul Reilly

Dec 01, 2016

Waterman Place

RG1 8DN Reading

Caversham Bridge House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Peter Brett Associates Trust

Dec 01, 2016

Waterman Place

RG1 8DN Reading

Caversham Bridge House

England

Yes

Legal Form	Trust
Legal Authority	Uk

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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