PBS Trading Ltd
- Company number
- 09827453
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2015
- Nature of business
- Other retail sale not in stores, stalls or markets
Registered office
Previous names
- Mother Natures Goodies Limited (until 10 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRANTER, Carmel | Director | 16 Oct 2015 | 6 Oct 2020 |
| TRANTER, Steve Francis | Director | 16 Oct 2015 | 6 Oct 2020 |
| TRANTER, Carmel | Secretary | 16 Oct 2015 | 13 Jul 2021 |
| TRANTER, Joshua Simon | Secretary | 13 Jul 2021 | 3 Feb 2022 |
| TRANTER, Joshua Simon | Director | 6 Oct 2020 | 3 Feb 2022 |
| ROBBINS, Adam Stephen, Mr. | Director | 3 Feb 2022 | 20 Jun 2022 |
| CHATTERLEY, Philip Edwin | Director | 19 May 2022 | 14 Jul 2022 |
| WEAKE, Benjamin | Director | 14 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Francis Tranter | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 13 Jul 2021 |
| Mr Joshua Simon Tranter | Significant Influence Or Control | 13 Jul 2021 | 3 Feb 2022 |
| Mr. Adam Stephen Robbins | Ownership Of Shares 75 To 100 Percent | 3 Feb 2022 | 19 May 2022 |
| Mr Philip Edwin Chatterley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
19 May 2022 | 14 Jul 2022 |
| Mr Benjamin Weake | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2020 | £47,369 | - | 2 |
| 31 Oct 2019 | £115,271 | - | - |
| 31 Oct 2018 | £5,424 | - | - |
| 31 Oct 2017 Dormant | £100 | £100 | - |
| 31 Oct 2016 Dormant | £100 | £100 | - |