This company is commonly known as Pbe Europe Limited. The company was founded 11 years ago and was given the registration number 08337837. The firm's registered office is in LONDON. You can find them at 201 Great Portland Street, , London, . This company's SIC code is 09900 - Support activities for other mining and quarrying.
| Name | : | PBE EUROPE LIMITED |
|---|---|---|
| Company Number | : | 08337837 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 201 Great Portland Street, London, England, W1W 5AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU | Secretary | 05 July 2021 | Active |
| Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU | Director | 21 December 2012 | Active |
| Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU | Director | 22 January 2021 | Active |
| Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU | Director | 04 March 2021 | Active |
| Westerkade 4b, (3016 Cl), Rotterdam, Netherlands, | Secretary | 04 November 2015 | Active |
| Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU | Secretary | 10 September 2016 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Secretary | 20 December 2012 | Active |
| Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU | Director | 04 November 2015 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 20 December 2012 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Director | 20 December 2012 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Nominee Director | 20 December 2012 | Active |
| Pbe Group Ltd. | ||
| Notified on | : | 11 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite Ig Witan Court, 285 Upper Fourth Street, Milton Keynes, England, MK9 1EH |
| Nature of control | : |
|
| Pbe Group Limited | ||
| Notified on | : | 11 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 201, Great Portland Street, London, England, W1W 5AB |
| Nature of control | : |
|
| Pbe Investors Limited | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | Level 7, Portomaso Business Tower, St Julians, Stj 4011, Malta, |
| Nature of control | : |
|
| Pbe Netherlands B.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Intertrust, Prins Bernhardplein 200, Amsterdam, Netherlands, 1097JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-04 | Officers | Change person director company with change date. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-25 | Officers | Change person director company with change date. | Download |
| 2021-07-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2021-01-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.