PBP HOLDINGS LIMITED
WEST MIDLANDS TWP (NEWCO) 50 LIMITED

Hellopages » West Midlands » Birmingham » B3 2RT

Company number 06452882
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address 41 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Second filing of Confirmation Statement dated 13/12/2016; Confirmation statement made on 13 December 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 22/03/2017 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of PBP HOLDINGS LIMITED are www.pbpholdings.co.uk, and www.pbp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pbp Holdings Limited is a Private Limited Company. The company registration number is 06452882. Pbp Holdings Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Pbp Holdings Limited is 41 Church Street Birmingham West Midlands B3 2rt. . TWP (COMPANY SECRETARY) LIMITED is a Secretary of the company. HARTE, Aaron Christopher is a Director of the company. PAGET, Mark St John is a Director of the company. Director LANCASTER, Julie has been resigned. Director TWP (DIRECTORS) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TWP (COMPANY SECRETARY) LIMITED
Appointed Date: 13 December 2007
Director
HARTE, Aaron Christopher
Appointed Date: 24 January 2008
50 years old
Director
PAGET, Mark St John
Appointed Date: 24 January 2008
57 years old

Resigned Directors

Director
LANCASTER, Julie
Resigned: 11 July 2013
Appointed Date: 24 January 2008
62 years old
Director
TWP (DIRECTORS) LIMITED
Resigned: 24 January 2008
Appointed Date: 13 December 2007

Persons With Significant Control

Mr Mark St John Paget
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aaron Christopher Harte
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PBP HOLDINGS LIMITED Events

22 Mar 2017
Second filing of Confirmation Statement dated 13/12/2016
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 22/03/2017
29 Apr 2016
Group of companies' accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 89,038
07 Apr 2015
Group of companies' accounts made up to 31 December 2014
...
... and 35 more events
06 Mar 2008
Director appointed mark st john paget
06 Mar 2008
Director appointed aaron harte
31 Jan 2008
Memorandum and Articles of Association
28 Jan 2008
Company name changed twp (newco) 50 LIMITED\certificate issued on 28/01/08
13 Dec 2007
Incorporation

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