PBG (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 05334217
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6 4, THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of PBG (UK) LIMITED are www.pbguk.co.uk, and www.pbg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Pbg Uk Limited is a Private Limited Company. The company registration number is 05334217. Pbg Uk Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Pbg Uk Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . JACKSON KAY, Alexandra Inez Philippa is a Secretary of the company. KAY, Philip Bruce is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
JACKSON KAY, Alexandra Inez Philippa
Appointed Date: 17 January 2005
Director
KAY, Philip Bruce
Appointed Date: 17 January 2005
69 years old

Persons With Significant Control

Alexandra Inez Philippa Jackson Kay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Bruce Kay
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PBG (UK) LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 18 more events
23 Jan 2007
Accounting reference date shortened from 30/04/07 to 31/03/07
23 Nov 2006
Total exemption small company accounts made up to 30 April 2006
07 Feb 2006
Return made up to 17/01/06; full list of members
21 Dec 2005
Accounting reference date extended from 31/01/06 to 30/04/06
17 Jan 2005
Incorporation

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