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Pb Aqua Control Ltd, SW19 1JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PB AQUA CONTROL LTD

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

This company is commonly known as Pb Aqua Control Ltd. The company was founded 9 years ago and was given the registration number 09422106. The firm's registered office is in LONDON. You can find them at 27 Kingston Road, , London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:PB AQUA CONTROL LTD
Company Number:09422106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:27 Kingston Road, London, England, SW19 1JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Kingston Road, London, England, SW19 1JX

Director19 February 2024Active
41, Mount Road, Mitcham, England, CR4 3EZ

Director04 February 2015Active

People with Significant Control

Mr Piotr Borkowski
Notified on:19 February 2024
Status:Active
Date of birth:November 1979
Nationality:Polish
Country of residence:England
Address:27, Kingston Road, London, England, SW19 1JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Piotr Borkowski
Notified on:01 January 2017
Status:Active
Date of birth:November 1975
Nationality:Polish
Country of residence:England
Address:40, Defoe Road, London, England, N16 0EH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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