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P B NOMINEES LIMITED

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

This company is commonly known as P B Nominees Limited. The company was founded 22 years ago and was given the registration number 04611299. The firm's registered office is in HALFORD STREET. You can find them at C/o Philip Barnes & Co Acc, The Old Council Chambers, Halford Street, Tamworth. This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:P B NOMINEES LIMITED
Company Number:04611299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:C/o Philip Barnes & Co Acc, The Old Council Chambers, Halford Street, Tamworth, B79 7RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Council Chambers, Halford Street, Tamworth, United Kingdom, B79 7RB

Secretary02 May 2006Active
The Old Council Chambers, Halford Street, Tamworth, United Kingdom, B79 7RB

Director05 April 2022Active
The Old Council Chambers, Halford Street, Tamworth, United Kingdom, B79 7RB

Director05 April 2022Active
Freasley House, Freasley, Tamworth, B78 2EY

Secretary06 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 December 2002Active
The Old Council Chambers, Halford Street, Tamworth, United Kingdom, B79 7RB

Director06 December 2002Active
The Old Council Chambers, Halford Street, Tamworth, United Kingdom, B79 7RB

Director06 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 December 2002Active

People with Significant Control

Mr Philip Michael Barnes
Notified on:06 April 2016
Status:Active
Date of birth:August 1932
Nationality:British
Country of residence:United Kingdom
Address:The Old Council Chambers, Halford Street, Tamworth, United Kingdom, B79 7RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Charles John Bird
Notified on:06 April 2016
Status:Active
Date of birth:May 1935
Nationality:British
Country of residence:United Kingdom
Address:The Old Council Chambers, Halford Street, Tamworth, United Kingdom, B79 7RB
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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