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PB PRODUCTION GROUP LTD

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

This company is commonly known as Pb Production Group Ltd. The company was founded 6 years ago and was given the registration number 11682282. The firm's registered office is in LONDON. You can find them at Suite C220e 89 Bickersteth Road, Tooting, London, . This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

Company Information

Name:PB PRODUCTION GROUP LTD
Company Number:11682282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46350 - Wholesale of tobacco products
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Suite C220e 89 Bickersteth Road, Tooting, London, England, SW17 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite C220e, 89 Bickersteth Road, Tooting, London, England, SW17 9SH

Director28 February 2022Active
Suite C220e, 89 Bickersteth Road, Tooting, London, England, SW17 9SH

Secretary16 November 2018Active
Suite C220e, 89 Bickersteth Road, Tooting, London, England, SW17 9SH

Director18 March 2019Active
Suite C220e, 89 Bickersteth Road, Tooting, London, England, SW17 9SH

Director16 November 2018Active

People with Significant Control

Mr Andrzej Wojciech Flak
Notified on:28 February 2022
Status:Active
Date of birth:February 1964
Nationality:Polish
Country of residence:England
Address:Suite C220e, 89 Bickersteth Road, London, England, SW17 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Agnieszka Malgorzata Mrozowicz
Notified on:18 March 2019
Status:Active
Date of birth:January 1977
Nationality:Polish
Country of residence:England
Address:Suite C220e, 89 Bickersteth Road, London, England, SW17 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Maciej Bogdan Mrozowicz
Notified on:16 November 2018
Status:Active
Date of birth:December 1994
Nationality:Polish
Country of residence:England
Address:Suite C220e, 89 Bickersteth Road, London, England, SW17 9SH
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 (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)

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