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PBN PARCELS AND COURIERS LIMITED

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

This company is commonly known as Pbn Parcels And Couriers Limited. The company was founded 15 years ago and was given the registration number 06762898. The firm's registered office is in BOLTON. You can find them at 103 Bradley House, Radcliffe Moor Road, Bolton, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:PBN PARCELS AND COURIERS LIMITED
Company Number:06762898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:103 Bradley House, Radcliffe Moor Road, Bolton, BL2 6RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Manchester Road, Droylsden, Manchester, England, M43 6PW

Director01 April 2016Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Secretary02 December 2008Active
103, Bradley House, Bolton, United Kingdom, BL2 6RT

Corporate Secretary02 December 2008Active
103, Bradley House, Radcliffe Moor Road, Bolton, BL2 6RT

Director08 September 2009Active
Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP

Director02 December 2008Active
Blacker's Hall, Wilmslow Road, Mottram St. Andrew, SK10 4QT

Director02 December 2008Active

People with Significant Control

Mr Vincent Charles Nuttall
Notified on:01 December 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:272, Manchester Road, Manchester, England, M43 6PW
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Graham Robert Edgington
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:103 Bradley House, Radcliffe Moor Road, Bolton, BL2 6RT
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-12-06Address

Move registers to registered office company with new address.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-07-05Address

Change registered office address company with date old address new address.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-06-26Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-10-15Officers

Termination secretary company with name termination date.

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2019-05-25Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2018-01-22Accounts

Accounts amended with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2018-01-08Persons with significant control

Notification of a person with significant control.

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2018-01-08Persons with significant control

Cessation of a person with significant control.

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2017-10-16Resolution

Resolution.

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2017-10-13Officers

Termination director company with name termination date.

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2017-10-13Officers

Appoint person director company with name date.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-07-06Address

Move registers to sail company with new address.

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