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PB-VAC LTD

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

This company is commonly known as Pb-vac Ltd. The company was founded 19 years ago and was given the registration number 05186372. The firm's registered office is in CREWKERNE. You can find them at 12 Packers Way, Misterton, Crewkerne, Somerset. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:PB-VAC LTD
Company Number:05186372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:12 Packers Way, Misterton, Crewkerne, Somerset, England, TA18 8NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Anson Road, Goring-By-Sea, Worthing, England, BN12 6JB

Director21 July 2004Active
3 Saint Swithuns Avenue, Bridport, DT6 5DN

Secretary21 July 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary21 July 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director21 July 2004Active

People with Significant Control

Mr Paul Mark Baker
Notified on:21 July 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:14, Drift Road, Worthing, England, BN12 6RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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)

Company Filing History

DateCategoryDescription
2024-01-11Address

Change registered office address company with date old address new address.

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2023-08-09Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type unaudited abridged.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type unaudited abridged.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-06-08Officers

Change person director company with change date.

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2021-06-08Address

Change registered office address company with date old address new address.

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type unaudited abridged.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type unaudited abridged.

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2018-09-26Officers

Change person director company with change date.

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2018-09-26Address

Change registered office address company with date old address new address.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type unaudited abridged.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Capital

Capital variation of rights attached to shares.

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2015-07-09Capital

Capital name of class of shares.

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