PBA INTERNATIONAL LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2019

Confirmation Statement Submitted 7 Jan 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 28 resigned

Show resigned officers

						Status
Catherine Margaret Schefer	Director	British	England	58	7 Sept 2018	Active
Paul Reilly	Director	British	England	60	14 Mar 2010	Active
Victoria Jayne Hall-sturt	Director	British	England	53	7 Sept 2018	Active
Victoria Jayne Hall-sturt	Secretary	Unknown	Unknown	—	7 Sept 2018	Active

Shareholders

Shareholders (1)


Stantec Europe Limited	100.0%	5,000	Ordinary	2 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Stantec Europe Limited

United Kingdom

Active

Notified 7 Sept 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Michael Barrett Parkinson

Ceased 7 Sept 2018

Ceased

Peter Brett Associates Trust

Ceased 1 Dec 2016

Ceased

Scott Lloyd Witchalls

Ceased 7 Sept 2018

Ceased

Paul Reilly

Ceased 7 Sept 2018

Ceased

Keith Charles Dennis Mitchell

Ceased 7 Sept 2018

Ceased

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Group Structure

STANTEC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

STANTEC GLOBAL CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STANTEC INC canada

PBA INTERNATIONAL LIMITED Current Company

PBAI GLOBAL LAND DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Apr 2020	Gazette	Gazette Notice Voluntary	View(1 page)
17 Apr 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
7 Jan 2020	Confirmation Statement	Confirmation statement made on 2019-12-31 with no updates	View(3 pages)
30 Sept 2019	Accounts	Annual accounts made up to 2018-12-31	View(10 pages)