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PBU (UK) LTD

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

This company is commonly known as Pbu (uk) Ltd. The company was founded 18 years ago and was given the registration number 05928836. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 1 Hutton House, Sedgefield, Stockton-on-tees, Cleveland. This company's SIC code is 43120 - Site preparation.

Company Information

Name:PBU (UK) LTD
Company Number:05928836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:1 Hutton House, Sedgefield, Stockton-on-tees, Cleveland, England, TS21 2EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Robson Laidler Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, England, NE2 1TJ

Director01 January 2023Active
C/O Robson Laidler Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, England, NE2 1TJ

Director30 January 2023Active
26a, Callerton Court, Ponteland, Newcastle Upon Tyne, England, NE20 9EN

Director01 February 2011Active
C/O Robson Laidler Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, England, NE2 1TJ

Director30 January 2023Active
Cherry Wappin, Kelloe Law Farm, Trimdon Station, England, TS29 6NS

Secretary25 September 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary08 September 2006Active
1, Hutton House, Sedgefield, Stockton-On-Tees, England, TS21 2EP

Director25 September 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director08 September 2006Active

People with Significant Control

Mr Paul Bradley
Notified on:29 April 2017
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:1 Hutton House, Sedgefield, Stockton-On-Tees, England, TS21 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Gardiner Porter
Notified on:29 April 2017
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:1 Hutton House, Sedgefield, Stockton-On-Tees, England, TS21 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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