Company number 09567305
Status Active
Incorporation Date 29 April 2015
Company Type Private Limited Company
Address UNIT 2/3 AXIS BUILDING, SOUTHERNHAY, BASILDON, ENGLAND, SS14 1GB
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Flat 3 Festive Mansions 10 Napa Close Stratford London E20 1EA United Kingdom to Unit 2/3 Axis Building Southernhay Basildon SS14 1GB on 16 December 2016; Registration of charge 095673050001, created on 17 November 2016. The most likely internet sites of PB & RZ LTD are www.pbrz.co.uk, and www.pb-rz.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Laindon Rail Station is 1.7 miles; to Billericay Rail Station is 4.3 miles; to Battlesbridge Rail Station is 5.8 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pb Rz Ltd is a Private Limited Company.
The company registration number is 09567305. Pb Rz Ltd has been working since 29 April 2015.
The present status of the company is Active. The registered address of Pb Rz Ltd is Unit 2 3 Axis Building Southernhay Basildon England Ss14 1gb. . BOLA, Sahejpaul Singh is a Director of the company. ZAFFAR, Rashid is a Director of the company. Director ZAFFAR, Rashid has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Director
ZAFFAR, Rashid
Resigned: 05 July 2016
Appointed Date: 29 April 2015
44 years old
Persons With Significant Control
Mr Rashid Zaffar
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sahejpaul Singh Bola
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PB & RZ LTD Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Dec 2016
Registered office address changed from Flat 3 Festive Mansions 10 Napa Close Stratford London E20 1EA United Kingdom to Unit 2/3 Axis Building Southernhay Basildon SS14 1GB on 16 December 2016
17 Nov 2016
Registration of charge 095673050001, created on 17 November 2016
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
17 Aug 2016
Appointment of Mr Rashid Zaffar as a director on 1 August 2016
05 Jul 2016
Termination of appointment of Rashid Zaffar as a director on 5 July 2016
17 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
29 Apr 2015
Incorporation
Statement of capital on 2015-04-29
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MODEL ARTICLES ‐
Model articles adopted