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 |
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| Company Number | : | 10362850 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 September 2016 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Unit 9 Saxon House Upminster Trading Park, Warley Street, Upminster, Essex, England, RM14 3PJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 9 Saxon House, Upminster Trading Park, Warley Street, Upminster, England, RM14 3PJ | Director | 07 September 2016 | Active |
| Unit 9 Saxon House, Upminster Trading Park, Warley Street, Upminster, England, RM14 3PJ | Director | 23 January 2017 | Active |
People with Significant Control
| Pbl Holdings Limited |
| Notified on | : | 07 January 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 10 Goldings Rise, Loughton, England, IG10 2QP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Gary Raife |
| Notified on | : | 07 September 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 10 Goldings Rise, Loughton, England, IG10 2QP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Tony Wayne Baker |
| Notified on | : | 07 September 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10 Goldings Rise, Loughton, United Kingdom, IG10 2QP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Lynn Deborah Baker |
| Notified on | : | 07 September 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10 Goldings Rise, Loughton, United Kingdom, IG10 2QP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Hollie Raife |
| Notified on | : | 07 September 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 13 Hornbeam Avenue, Upminster, United Kingdom, RM14 2NH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Gary Raife |
| Notified on | : | 07 September 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10, Goldings Rise, Loughton, United Kingdom, IG10 2QP |
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| 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
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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 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)