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P B BUILDERS & ROOFING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P B Builders & Roofing Limited. The company was founded 21 years ago and was given the registration number 04678256. The firm's registered office is in STOKE-ON-TRENT. You can find them at The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:P B BUILDERS & ROOFING LIMITED
Company Number:04678256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
209 Crackley Bank, Chesterton, Newcastle, ST5 7AB

Secretary08 March 2004Active
27, Meadow Close, Blythe Bridge, Stoke-On-Trent, England, ST11 9LH

Director22 July 2016Active
209 Crackley Bank, Chesterton, Newcastle, ST5 7AB

Director26 February 2003Active
209 Crackley Bank, Chesterton, Newcastle, ST5 7AB

Secretary11 September 2003Active
209 Crackley Bank, Chesterton, Newcastle, ST5 7AB

Secretary26 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 February 2003Active
49 Queen Street, Porthill, Newcastle, ST5 8QJ

Director26 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 February 2003Active

People with Significant Control

Mrs Gillian Barker
Notified on:30 June 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:27, Meadow Close, Stoke-On-Trent, England, ST11 9LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Barker
Notified on:30 June 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:27, Meadow Close, Stoke-On-Trent, England, ST11 9LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-12-11Accounts

Accounts with accounts type total exemption full.

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2022-03-06Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2021-02-14Address

Change registered office address company with date old address new address.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-07-22Officers

Appoint person director company with name date.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Officers

Change person secretary company with change date.

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2013-11-05Accounts

Accounts with accounts type total exemption small.

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