Company number 08825451
Status Active
Incorporation Date 24 December 2013
Company Type Private Limited Company
Address ONE NEW CHANGE, ., LONDON, UNITED KINGDOM, EC4M 9AF
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Shoji Kemmochi on 6 April 2016. The most likely internet sites of PBNCO LIMITED are www.pbnco.co.uk, and www.pbnco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pbnco Limited is a Private Limited Company.
The company registration number is 08825451. Pbnco Limited has been working since 24 December 2013.
The present status of the company is Active. The registered address of Pbnco Limited is One New Change London United Kingdom Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. KEMMOCHI, Shoji is a Director of the company. The company operates in "Leasing of intellectual property and similar products, except copyright works".
Current Directors
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 24 December 2013
Persons With Significant Control
Shoji Kenmochi
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hidetsugu Ohuchi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PBNCO LIMITED Events
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Apr 2016
Director's details changed for Mr Shoji Kemmochi on 6 April 2016
12 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
13 Aug 2015
Accounts for a dormant company made up to 31 December 2014
12 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
31 Jan 2014
Statement of capital following an allotment of shares on 28 January 2014
24 Dec 2013
Incorporation