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PCB GEOTECHNICAL LIMITED

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

This company is commonly known as Pcb Geotechnical Limited. The company was founded 6 years ago and was given the registration number 10870989. The firm's registered office is in PORTSMOUTH. You can find them at 2nd Floor The Port House, Port Solent Marina, Portsmouth, Hampshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PCB GEOTECHNICAL LIMITED
Company Number:10870989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:2nd Floor The Port House, Port Solent Marina, Portsmouth, Hampshire, United Kingdom, PO6 4TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 40 Queen Street, London, EC4R 1DD

Director18 July 2017Active

People with Significant Control

Peter Bird
Notified on:06 April 2018
Status:Active
Date of birth:March 1987
Nationality:British
Address:5th Floor, 40 Queen Street, London, EC4R 1DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Peter Bird
Notified on:18 July 2017
Status:Active
Date of birth:March 1987
Nationality:British
Address:5th Floor, 40 Queen Street, London, EC4R 1DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type micro entity.

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2024-04-17Persons with significant control

Change to a person with significant control.

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2024-04-17Persons with significant control

Change to a person with significant control.

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2024-04-16Officers

Change person director company with change date.

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2024-04-16Persons with significant control

Cessation of a person with significant control.

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2024-04-09Officers

Change person director company with change date.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-19Gazette

Gazette filings brought up to date.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-11-16Address

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

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2023-08-15Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-18Incorporation

Incorporation company.

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