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P.B. EUROTECH LIMITED

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

This company is commonly known as P.b. Eurotech Limited. The company was founded 21 years ago and was given the registration number 04443817. The firm's registered office is in . You can find them at 35 Wood Vale, Forest Hill London, , . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:P.B. EUROTECH LIMITED
Company Number:04443817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:35 Wood Vale, Forest Hill London, SE23 3DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Grierson Road, London, England, SE23 1NY

Secretary01 June 2006Active
35 Wood Vale, Forest Hill London, SE23 3DS

Director30 September 2013Active
95 Grierson Road, London, SE23 1NY

Secretary21 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 May 2002Active
95 Grierson Road, Honor Oak Park, London, SE23 1NY

Director01 June 2006Active
Flat 1, Downs Court, Meads Street, Eastbourne, BN20 7RJ

Director21 May 2002Active

People with Significant Control

Mr Peter Bayfield
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:35 Wood Vale, SE23 3DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type micro entity.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type micro entity.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type micro entity.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Officers

Change person secretary company with change date.

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2016-02-18Accounts

Accounts with accounts type total exemption full.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption full.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Officers

Appoint person director company with name.

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2014-06-30Officers

Termination director company with name.

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2013-10-30Accounts

Accounts with accounts type total exemption full.

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2013-06-22Annual return

Annual return company with made up date full list shareholders.

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