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PBG-PROJECT BUILDING GENERAL LIMITED

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

This company is commonly known as Pbg-project Building General Limited. The company was founded 20 years ago and was given the registration number 05042650. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PBG-PROJECT BUILDING GENERAL LIMITED
Company Number:05042650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Nominee Secretary12 February 2004Active
Knud-Rasmussen-Str. 55, 17493 Greifswald, Germany,

Director12 February 2004Active
Dorfstr. 3a, 17493 Greifswald, Germany,

Director12 February 2004Active

People with Significant Control

Mr Carl Draeger
Notified on:22 March 2018
Status:Active
Date of birth:March 1944
Nationality:German
Country of residence:Germany
Address:Dorfstr. 3a, 17493greifswald, Germany,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Frank Braesel
Notified on:22 March 2018
Status:Active
Date of birth:March 1970
Nationality:German
Country of residence:Germany
Address:Knud-Rasmussen-Str. 55, 17493greifswald, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-16Dissolution

Dissolution application strike off company.

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2023-10-26Accounts

Accounts amended with accounts type micro entity.

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2023-10-26Accounts

Accounts amended with accounts type micro entity.

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2023-10-26Accounts

Accounts amended with accounts type micro entity.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts amended with accounts type micro entity.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts amended with accounts type micro entity.

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2019-11-28Accounts

Accounts amended with accounts type micro entity.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-06-21Accounts

Accounts amended with accounts type total exemption small.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-21Officers

Change person director company with change date.

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