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PBI AQABA INDUSTRIAL ESTATE LLP

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

This company is commonly known as Pbi Aqaba Industrial Estate Llp. The company was founded 21 years ago and was given the registration number OC303679. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, . This company's SIC code is None Supplied.

Company Information

Name:PBI AQABA INDUSTRIAL ESTATE LLP
Company Number:OC303679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, England, NE4 6DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 107, Ayla Apartments, King Hussein Street, Aqaba,

Llp Designated Member01 January 2008Active
Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, England, NE4 6DB

Llp Designated Member29 June 2020Active
Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, England, NE4 6DB

Llp Designated Member29 May 2020Active
The Cube, Barrack Road, Newcastle Upon Tyne, England, NE4 6DB

Llp Designated Member20 November 2017Active
1, One Penn Plaza, New York, New York 10119, Usa,

Corporate Llp Designated Member10 January 2003Active
Cinnah Cad. 40/8-13, Cinnah Cad. 40/8-13, Cankaya, 06690, Ankara, Turkey,

Corporate Llp Designated Member10 January 2003Active

People with Significant Control

Mr Boqin Yan
Notified on:29 June 2020
Status:Active
Date of birth:August 1943
Nationality:Chinese
Country of residence:England
Address:Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, England, NE4 6DB
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Boqin Yan
Notified on:29 June 2020
Status:Active
Date of birth:August 1944
Nationality:Chinese
Country of residence:England
Address:Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, England, NE4 6DB
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Yi Yan
Notified on:29 May 2020
Status:Active
Date of birth:August 1971
Nationality:Norwegian
Country of residence:England
Address:Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, England, NE4 6DB
Nature of control:
  • Significant influence or control limited liability partnership
Mrs Adviye Irem Yuceel
Notified on:20 November 2017
Status:Active
Date of birth:May 1999
Nationality:Turkish
Country of residence:England
Address:Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, England, NE4 6DB
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Sheldon Fink
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:Jordanian
Country of residence:Jordan
Address:Apartment 107, Ayla Apartments, Aqaba, Jordan,
Nature of control:
  • Significant influence or control limited liability partnership
Kerim Ertan
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:Turkish
Country of residence:Turkey
Address:Mutlukent Mahallesi, Altinbel Villalari 3b, Ankara, Turkey,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (7 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
2024-02-25Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-02-21Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-07-07Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-07-05Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-07-05Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-06-29Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-06-29Persons with significant control

Change to a person with significant control limited liability partnership.

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2020-06-29Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-06-29Officers

Termination member limited liability partnership with name termination date.

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2020-06-29Officers

Appoint person member limited liability partnership with appointment date.

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2020-06-29Officers

Appoint person member limited liability partnership with appointment date.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-04-09Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-04-09Persons with significant control

Cessation of a person with significant control limited liability partnership.

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