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PBD0001 LTD

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

This company is commonly known as Pbd0001 Ltd. The company was founded 22 years ago and was given the registration number 04456974. The firm's registered office is in WIGAN. You can find them at 3 Ellerbeck Close, Standish, Wigan, Lancashire. This company's SIC code is 43130 - Test drilling and boring.

Company Information

Name:PBD0001 LTD
Company Number:04456974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43130 - Test drilling and boring

Office Address & Contact

Registered Address:3 Ellerbeck Close, Standish, Wigan, Lancashire, WN6 0UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Ellerbeck Close, The Uplands Standish, Wigan, WN6 0UP

Secretary07 June 2002Active
3 Ellerbeck Close, The Uplands Standish, Wigan, WN6 0UP

Director07 June 2002Active
3, Ellerbeck Close, Standish, Wigan, England, WN6 0UP

Director31 March 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 June 2002Active
3 Ellerbeck Close, The Uplands Standish, Wigan, WN6 0UP

Director07 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 June 2002Active

People with Significant Control

Ms Nicola Jane Blackledge
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:3, Ellerbeck Close, Wigan, WN6 0UP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Michael Louis Townsley
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:3, Ellerbeck Close, Wigan, WN6 0UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-08Dissolution

Dissolution application strike off company.

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2022-09-16Mortgage

Mortgage satisfy charge full.

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2022-09-16Mortgage

Mortgage satisfy charge full.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type unaudited abridged.

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2019-03-04Accounts

Change account reference date company previous shortened.

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2019-02-21Accounts

Accounts with accounts type unaudited abridged.

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2018-10-15Resolution

Resolution.

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2018-08-22Persons with significant control

Change to a person with significant control.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type unaudited abridged.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Address

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

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