PBL GROUP LTD
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 2QP

Company number 10362850
Status Active
Incorporation Date 7 September 2016
Company Type Private Limited Company
Address 10 GOLDINGS RISE, LOUGHTON, ESSEX, UNITED KINGDOM, IG10 2QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration five events have happened. The last three records are Appointment of Mr Tony Wayne Baker as a director on 23 January 2017; Confirmation statement made on 16 January 2017 with updates; Current accounting period shortened from 30 September 2017 to 30 June 2017. The most likely internet sites of PBL GROUP LTD are www.pblgroup.co.uk, and www.pbl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Blackhorse Road Rail Station is 6.9 miles; to Barking Rail Station is 8.3 miles; to Clapton Rail Station is 8.7 miles; to Bethnal Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pbl Group Ltd is a Private Limited Company. The company registration number is 10362850. Pbl Group Ltd has been working since 07 September 2016. The present status of the company is Active. The registered address of Pbl Group Ltd is 10 Goldings Rise Loughton Essex United Kingdom Ig10 2qp. . BAKER, Tony Wayne is a Director of the company. RAIFE, Gary is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BAKER, Tony Wayne
Appointed Date: 23 January 2017
62 years old

Director
RAIFE, Gary
Appointed Date: 07 September 2016
46 years old

Persons With Significant Control

Mr Gary Raife
Notified on: 7 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

Mr Gary Raife
Notified on: 7 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tony Wayne Baker
Notified on: 7 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lynn Baker
Notified on: 7 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hollie Raife
Notified on: 7 September 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PBL GROUP LTD Events

23 Jan 2017
Appointment of Mr Tony Wayne Baker as a director on 23 January 2017
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
08 Dec 2016
Current accounting period shortened from 30 September 2017 to 30 June 2017
06 Dec 2016
Registered office address changed from 13 Hornbeam Avenue Upminster RM14 2NH United Kingdom to 10 Goldings Rise Loughton Essex IG10 2QP on 6 December 2016
07 Sep 2016
Incorporation
Statement of capital on 2016-09-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted