This company is commonly known as Pb Production Group Ltd. The company was founded 5 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.
| 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 | : |
|
| Registered Address | : | Suite C220e 89 Bickersteth Road, Tooting, London, England, SW17 9SH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite C220e, 89 Bickersteth Road, Tooting, London, England, SW17 9SH | Director | 28 February 2022 | Active |
| Suite C220e, 89 Bickersteth Road, Tooting, London, England, SW17 9SH | Secretary | 16 November 2018 | Active |
| Suite C220e, 89 Bickersteth Road, Tooting, London, England, SW17 9SH | Director | 18 March 2019 | Active |
| Suite C220e, 89 Bickersteth Road, Tooting, London, England, SW17 9SH | Director | 16 November 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-20 | Change of name | Certificate change of name company. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-14 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-11 | Officers | Termination director company with name termination date. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-29 | Officers | Appoint person director company with name date. | Download |
| 2019-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-16 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.