PRB SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Prb Systems Ltd. The company was founded 5 years ago and was given the registration number 11893901. The firm's registered office is in CHELTENHAM. You can find them at 41 Rodney Road, , Cheltenham, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
Company Information
| Name | : | PRB SYSTEMS LTD |
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| Company Number | : | 11893901 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 March 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46730 - Wholesale of wood, construction materials and sanitary equipment
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Office Address & Contact
| Registered Address | : | 41 Rodney Road, Cheltenham, United Kingdom, GL50 1HX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX | Director | 03 June 2019 | Active |
| Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX | Director | 20 March 2019 | Active |
| Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX | Director | 22 December 2021 | Active |
| Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX | Director | 03 June 2019 | Active |
People with Significant Control
| Mr Ryan Jordan Hill |
| Notified on | : | 03 June 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew John Hill |
| Notified on | : | 03 June 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew John Hill |
| Notified on | : | 20 March 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 41, Rodney Road, Cheltenham, United Kingdom, GL50 1HX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)