PB 58 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pb 58 Ltd. The company was founded 5 years ago and was given the registration number 12071991. The firm's registered office is in COVENTRY. You can find them at Bridge House, 9 - 13 Holbrook Lane, Coventry, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.
Company Information
| Name | : | PB 58 LTD |
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| Company Number | : | 12071991 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 June 2019 |
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| End of financial year | : | 31 May 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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Office Address & Contact
| Registered Address | : | Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 719b, Harrow Road, Wembley, United Kingdom, HA0 2LL | Director | 01 December 2021 | Active |
| 719b, Harrow Road, Wembley, United Kingdom, HA0 2LL | Director | 01 January 2020 | Active |
| 9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD | Director | 26 June 2019 | Active |
| 9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD | Director | 01 September 2019 | Active |
People with Significant Control
| Mr Mayurkumar Arvindbhai Patel |
| Notified on | : | 01 December 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1987 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 719b, Harrow Road, Wembley, United Kingdom, HA0 2LL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Sukhdeep Kaur Sheena |
| Notified on | : | 01 November 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 719b, Harrow Road, Wembley, United Kingdom, HA0 2LL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Daljit Singh Sheena |
| Notified on | : | 01 January 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 719b, Harrow Road, Wembley, United Kingdom, HA0 2LL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Sukhdeep Kaur Sheena |
| Notified on | : | 01 September 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Daljit Singh Sheena |
| Notified on | : | 26 June 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)