This company is commonly known as Pbph Ltd. The company was founded 4 years ago and was given the registration number 12181887. The firm's registered office is in COVENTRY. You can find them at Bridge House, 9-13 Holbrook Lane, Coventry, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Name | : | PBPH LTD |
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Company Number | : | 12181887 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 August 2019 |
End of financial year | : | 30 September 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7 Waterford Court, Carlton Street, Farnworth, Bolton, England, BL4 7PS | Director | 14 May 2021 | Active |
Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD | Director | 30 August 2019 | Active |
Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD | Director | 30 August 2019 | Active |
Mr Jose Roberto Longhini Rueda | ||
Notified on | : | 14 May 2021 |
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Status | : | Active |
Date of birth | : | February 1980 |
Nationality | : | Brazilian |
Country of residence | : | England |
Address | : | 7 Waterford Courts, Carlton Street, Bolton, England, BL4 7PS |
Nature of control | : |
|
Mr Umeshkumar Parekh | ||
Notified on | : | 30 August 2019 |
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Status | : | Active |
Date of birth | : | September 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD |
Nature of control | : |
|
Hemantkumar Parekh | ||
Notified on | : | 30 August 2019 |
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Status | : | Active |
Date of birth | : | May 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-11-28 | Gazette | Gazette notice compulsory. | Download |
2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-15 | Change of name | Certificate change of name company. | Download |
2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-28 | Officers | Termination director company with name termination date. | Download |
2021-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-28 | Officers | Appoint person director company with name date. | Download |
2021-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-30 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-24 | Accounts | Change account reference date company previous extended. | Download |
2020-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-26 | Resolution | Resolution. | Download |
2020-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-26 | Officers | Termination director company with name termination date. | Download |
2020-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-30 | Incorporation | Incorporation company. | Download |
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