PBG SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pbg Solutions Ltd. The company was founded 5 years ago and was given the registration number 11804277. The firm's registered office is in LUTON. You can find them at 110 Innovation Centre And Business Base, 110 Butterfield, Luton, . This company's SIC code is 69202 - Bookkeeping activities.
Company Information
| Name | : | PBG SOLUTIONS LTD |
|---|
| Company Number | : | 11804277 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 04 February 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 69202 - Bookkeeping activities
- 70229 - Management consultancy activities other than financial management
- 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 110 Innovation Centre And Business Base, 110 Butterfield, Luton, United Kingdom, LU2 8DL |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 20, 20 Commerce Drive, Suite 200, Cranford, United States, 07016 | Director | 04 February 2019 | Active |
People with Significant Control
| Anna Marta Woloszczuk |
| Notified on | : | 04 February 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1979 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 110, Innovation Centre And Business Base, Luton, United Kingdom, LU2 8DL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Peter Alexander Brown Jr. |
| Notified on | : | 04 February 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1982 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | United States |
|---|
| Address | : | 20, 20 Commerce Drive, Cranford, United States, 07016 |
|---|
| 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)