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P.B.I. INTERNATIONAL LTD

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

This company is commonly known as P.b.i. International Ltd. The company was founded 27 years ago and was given the registration number 03223753. The firm's registered office is in EAST SUSSEX. You can find them at 20 Havelock Road, Hastings, East Sussex, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:P.B.I. INTERNATIONAL LTD
Company Number:03223753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1996
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:20 Havelock Road, Hastings, East Sussex, TN34 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Secretary30 July 1996Active
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Director30 July 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 July 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 July 1996Active

People with Significant Control

Zen Bearings Limited
Notified on:19 May 2016
Status:Active
Country of residence:United Kingdom
Address:20 Havelock Road, Hastings, United Kingdom, TN34 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yago Zens-Pirker
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:Spanish
Country of residence:United Kingdom
Address:20 Havelock Road, Hastings, United Kingdom, TN34 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-10-12Change of name

Certificate change of name company.

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2022-10-12Change of name

Change of name notice.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-11Mortgage

Mortgage satisfy charge full.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-12-20Persons with significant control

Cessation of a person with significant control.

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2017-12-20Persons with significant control

Notification of a person with significant control.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-01Officers

Change person director company with change date.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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