RCS update : on 09/05/2026
PBS INTERNATIONAL LTD
Active
•10293121
Address
Pbs International Ltd Salter Road Eastfield YO11 3UP Scarborough
Activity
Other manufacturing not elsewhere classified
Incorporation
25/07/2016
Officers
Legal information
PBS INTERNATIONAL LTD
Number
10293121
Legal form
Private limited company
Legal situation
normal
Activity
PBS INTERNATIONAL LTD
Code SIC
32990•Other manufacturing not elsewhere classified
Fields of activity
Other manufacturing not elsewhere classified
Officers and representatives
PBS INTERNATIONAL LTD
3 officers and representatives
Quality: Secretary
In office since the : 01/05/2025
Address: Pbs International Ltd, Salter Road Eastfield YO11 3UP Scarborough
Quality: Director
In office since the : 25/07/2016
Nationality: British
Date of birth: 11/1976
Address: Pbs International Ltd, Salter Road Eastfield YO11 3UP Scarborough
Former officers
Quality: Director
In office since the : 25/07/2016
Until: 31/12/2024
Nationality: British
Date of birth: 06/1976
Address: Pbs International Ltd, Salter Road Eastfield YO11 3UP Scarborough
Ultimate beneficial owners
PBS INTERNATIONAL LTD
Hannah Senior
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Pbs International Ltd Salter Road Eastfield YO11 3UP Scarborough
Filling history
PBS INTERNATIONAL LTD
22 documents
Confirmation statement made on 2 July 2025 with updates
Confirmation statement made on 2 July 2025 with updates
02/07/2025
Appointment of Miss Susan Moul as a secretary on 1 May 2025
Appointment of Miss Susan Moul as a secretary on 1 May 2025
01/05/2025
Purchase of own shares. - Clarification HMRC confirmation received that appropriate duty has been paid on this transaction
Purchase of own shares. - Clarification HMRC confirmation received that appropriate duty has been paid on this transaction
05/02/2025
Cancellation of shares. Statement of capital on 30 December 2024
Cancellation of shares. Statement of capital on 30 December 2024
30/01/2025
Termination of appointment of Mark Benjamin Yeung as a director on 31 December 2024
Termination of appointment of Mark Benjamin Yeung as a director on 31 December 2024
08/01/2025
Change of details for Ms Hannah Senior as a person with significant control on 31 December 2024
Change of details for Ms Hannah Senior as a person with significant control on 31 December 2024
08/01/2025
Cessation of Mark Benjamin Yeung as a person with significant control on 31 December 2024
Cessation of Mark Benjamin Yeung as a person with significant control on 31 December 2024
08/01/2025
Confirmation statement made on 7 August 2024 with no updates
Confirmation statement made on 7 August 2024 with no updates
07/08/2024
Confirmation statement made on 7 August 2023 with no updates
Confirmation statement made on 7 August 2023 with no updates
08/08/2023
Confirmation statement made on 7 August 2022 with no updates
Confirmation statement made on 7 August 2022 with no updates
19/08/2022
Annual accounts
PBS INTERNATIONAL LTD
10 documents
Total exemption full accounts made up to 31 December 2025
16/04/2026
Total exemption full accounts made up to 31 December 2024
25/04/2025
Total exemption full accounts made up to 31 December 2023
24/05/2024
Total exemption full accounts made up to 31 December 2022
13/06/2023
Total exemption full accounts made up to 31 December 2021
20/05/2022
Total exemption full accounts made up to 31 December 2020
08/09/2021
Total exemption full accounts made up to 31 December 2019
23/12/2020
Total exemption full accounts made up to 31 December 2018
18/09/2019
Total exemption full accounts made up to 31 December 2017
28/09/2018
Total exemption full accounts made up to 31 December 2016
02/08/2017
Contact informations
PBS INTERNATIONAL LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Pbs International Ltd Salter Road Eastfield YO11 3UP Scarborough