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Pbg Oils Limited, TS1 3QW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PBG OILS LIMITED

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

This company is commonly known as Pbg Oils Limited. The company was founded 5 years ago and was given the registration number 12279162. The firm's registered office is in MIDDLESBROUGH. You can find them at Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, . This company's SIC code is 23990 - Manufacture of other non-metallic mineral products n.e.c..

Company Information

Name:PBG OILS LIMITED
Company Number:12279162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2019
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 23990 - Manufacture of other non-metallic mineral products n.e.c.

Office Address & Contact

Registered Address:Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England, TS1 3QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaumont Accountancy Services, 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England, TS1 3QW

Director20 January 2022Active
Beaumont Accountancy Services, 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England, TS1 3QW

Director24 October 2019Active
Beaumont Accountancy Services, 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England, TS1 3QW

Director11 July 2020Active
Beaumont Accountancy Services, 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England, TS1 3QW

Director24 October 2019Active
Beaumont Accountancy Services, 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England, TS1 3QW

Director24 October 2019Active
Beaumont Accountancy Services, 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England, TS1 3QW

Director16 July 2021Active

People with Significant Control

Mrs Sharon Murphy
Notified on:22 July 2021
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Beaumont Accountancy Services, 1st Floor Enterprise House, Middlesbrough, England, TS1 3QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Danny Charrington
Notified on:27 July 2020
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:Beaumont Accountancy Services, 1st Floor Enterprise House, Middlesbrough, England, TS1 3QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gareth Murphy
Notified on:24 October 2019
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Beaumont Accountancy Services, 1st Floor Enterprise House, Middlesbrough, England, TS1 3QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Phillip Sean Knowlson
Notified on:24 October 2019
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:Beaumont Accountancy Services, 1st Floor Enterprise House, Middlesbrough, England, TS1 3QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Brian Raymond Charrington
Notified on:24 October 2019
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Beaumont Accountancy Services, 1st Floor Enterprise House, Middlesbrough, England, TS1 3QW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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