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Pmb International Limited, LS11 8LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PMB INTERNATIONAL LIMITED

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

This company is commonly known as Pmb International Limited. The company was founded 22 years ago and was given the registration number 04562128. The firm's registered office is in LEEDS. You can find them at 2 Manor Court, Manor Mill Lane, Leeds, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PMB INTERNATIONAL LIMITED
Company Number:04562128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Manor Court, Manor Mill Lane, Leeds, England, LS11 8LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Manor Court, Manor Mill Lane, Leeds, United Kingdom, LS11 8LQ

Director01 January 2021Active
2, Manor Court, Manor Mill Lane, Leeds, United Kingdom, LS11 8LQ

Director01 May 2003Active
2 Manor Court, Manor Mill Lane, Leeds, England, LS11 8LQ

Secretary01 May 2003Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Secretary14 October 2002Active
189 Reddish Road, Stockport, SK5 7HR

Corporate Director14 October 2002Active

People with Significant Control

Mr Phillip Maurice Byrne
Notified on:21 March 2024
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:2, Manor Court, Leeds, United Kingdom, LS11 8LQ
Nature of control:
  • Significant influence or control
Borderfree Brands As
Notified on:01 January 2021
Status:Active
Country of residence:Norway
Address:Maridalsvein 163, 461 Oslo, Norway,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip Maurice Byrne
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:2 Manor Court, Manor Mill Lane, Leeds, England, LS11 8LQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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