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Pbl Group Ltd, RM14 3PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PBL GROUP LTD

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

This company is commonly known as Pbl Group Ltd. The company was founded 8 years ago and was given the registration number 10362850. The firm's registered office is in UPMINSTER. You can find them at Unit 9 Saxon House Upminster Trading Park, Warley Street, Upminster, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PBL GROUP LTD
Company Number:10362850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 9 Saxon House Upminster Trading Park, Warley Street, Upminster, Essex, England, RM14 3PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9 Saxon House, Upminster Trading Park, Warley Street, Upminster, England, RM14 3PJ

Director07 September 2016Active
Unit 9 Saxon House, Upminster Trading Park, Warley Street, Upminster, England, RM14 3PJ

Director23 January 2017Active

People with Significant Control

Pbl Holdings Limited
Notified on:07 January 2019
Status:Active
Country of residence:England
Address:10 Goldings Rise, Loughton, England, IG10 2QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Raife
Notified on:07 September 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:10 Goldings Rise, Loughton, England, IG10 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tony Wayne Baker
Notified on:07 September 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:10 Goldings Rise, Loughton, United Kingdom, IG10 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lynn Deborah Baker
Notified on:07 September 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:10 Goldings Rise, Loughton, United Kingdom, IG10 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Hollie Raife
Notified on:07 September 2016
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:13 Hornbeam Avenue, Upminster, United Kingdom, RM14 2NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Raife
Notified on:07 September 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:10, Goldings Rise, Loughton, United Kingdom, IG10 2QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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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