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Pbh Engineering Limited, SG8 6NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PBH ENGINEERING LIMITED

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

This company is commonly known as Pbh Engineering Limited. The company was founded 28 years ago and was given the registration number 03224591. The firm's registered office is in ROYSTON. You can find them at 3 Whiting Way, Melbourn, Royston, Hertfordshire. This company's SIC code is 25620 - Machining.

Company Information

Name:PBH ENGINEERING LIMITED
Company Number:03224591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:3 Whiting Way, Melbourn, Royston, Hertfordshire, England, SG8 6NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Whiting Way, Melbourn, Royston, England, SG8 6NA

Secretary19 July 1996Active
3, Whiting Way, Melbourn, Royston, England, SG8 6NA

Director19 July 1996Active
3, Whiting Way, Melbourn, Royston, England, SG8 6NA

Director22 August 2013Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary15 July 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director15 July 1996Active

People with Significant Control

Mrs Samantha Grove
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:3 Whiting Way, Melbourne, Royston, England, SG8 6NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Phillip Bryan Henry Grove
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:3 Whiting Way, Melbourne, Royston, England, SG8 6NA
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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