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P.j.b. Settlement (nominees) Limited, PE11 1TB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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P.J.B. SETTLEMENT (NOMINEES) LIMITED

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

This company is commonly known as P.j.b. Settlement (nominees) Limited. The company was founded 52 years ago and was given the registration number 01033684. The firm's registered office is in SPALDING. You can find them at Bank House, Broad Street, Spalding, Lincolnshire,. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:P.J.B. SETTLEMENT (NOMINEES) LIMITED
Company Number:01033684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bank House, Broad Street, Spalding, Lincolnshire,, PE11 1TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Sorrel Drive, Spalding, England, PE11 3FN

Secretary23 September 1991Active
353 Broadgate, Weston Hills, Spalding, United Kingdom, PE12 6DB

Director-Active
19 Sorrel Drive, Spalding, England, PE11 3FN

Director23 September 1991Active
Quo Vadis Holbeach Road, Spalding, PE12 6JP

Secretary-Active
Quo Vadis Holbeach Road, Spalding, PE12 6JP

Director-Active

People with Significant Control

Mrs Elizabeth Lynn Herd
Notified on:05 June 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:353 Broadgate, Weston Hills, Spalding, United Kingdom, PE12 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tina Marie Carr
Notified on:05 June 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:98 Broadgate, Weston, Spalding, England, PE12 6HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Accounts

Accounts with accounts type dormant.

Download
2022-12-22Accounts

Accounts with accounts type dormant.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Accounts

Accounts with accounts type dormant.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Accounts

Accounts with accounts type dormant.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type dormant.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type dormant.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type dormant.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

Download
2016-11-14Accounts

Accounts with accounts type dormant.

Download
2016-06-24Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-22Officers

Change person secretary company with change date.

Download
2016-06-22Officers

Change person director company with change date.

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2016-01-09Accounts

Accounts with accounts type dormant.

Download
2015-06-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-23Officers

Change person director company with change date.

Download
2014-11-17Accounts

Accounts with accounts type dormant.

Download
2014-06-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-12Accounts

Accounts with accounts type dormant.

Download
2013-06-10Annual return

Annual return company with made up date full list shareholders.

Download

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