PBL EXCHANGE (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6RF

Company number 07081093
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address 16 BRICK LANE, LONDON, E1 6RF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Abul Kalam Mohammad Fazlur Rahman as a director on 29 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PBL EXCHANGE (UK) LIMITED are www.pblexchangeuk.co.uk, and www.pbl-exchange-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pbl Exchange Uk Limited is a Private Limited Company. The company registration number is 07081093. Pbl Exchange Uk Limited has been working since 19 November 2009. The present status of the company is Active. The registered address of Pbl Exchange Uk Limited is 16 Brick Lane London E1 6rf. . ALAM, Gazi Mohammed Khurshid is a Director of the company. KHAN CHOWDHURY, Ahmed Kamal is a Director of the company. MOLLAH, Md. Shirajul Islam is a Director of the company. Director CHOWDHURY, Azam Jahangir has been resigned. Director CHOWDHURY, Isbahul Bar has been resigned. Director HAQUE, Mohammad Aminul has been resigned. Director HAQUE, Mohammad Ehsanul has been resigned. Director HOSSAIN, Imam Anwar, Capt has been resigned. Director KHASRU, Md. Ehsan has been resigned. Director NISHAT, Ainun, Professor has been resigned. Director RAHMAN, Abul Kalam Mohammad Fazlur has been resigned. Director SIDDIQUI, Ziaul Hasan has been resigned. Director SIKDER, Nafis has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
ALAM, Gazi Mohammed Khurshid
Appointed Date: 26 May 2015
71 years old
Director
KHAN CHOWDHURY, Ahmed Kamal
Appointed Date: 26 March 2015
69 years old
Director
MOLLAH, Md. Shirajul Islam
Appointed Date: 31 July 2011
68 years old

Resigned Directors

Director
CHOWDHURY, Azam Jahangir
Resigned: 31 July 2011
Appointed Date: 19 November 2009
71 years old
Director
CHOWDHURY, Isbahul Bar
Resigned: 27 December 2012
Appointed Date: 19 July 2010
69 years old
Director
HAQUE, Mohammad Aminul
Resigned: 03 July 2012
Appointed Date: 31 July 2011
85 years old
Director
HAQUE, Mohammad Ehsanul
Resigned: 29 December 2011
Appointed Date: 19 November 2009
71 years old
Director
HOSSAIN, Imam Anwar, Capt
Resigned: 31 July 2011
Appointed Date: 19 November 2009
76 years old
Director
KHASRU, Md. Ehsan
Resigned: 14 September 2014
Appointed Date: 29 December 2011
68 years old
Director
NISHAT, Ainun, Professor
Resigned: 26 May 2015
Appointed Date: 27 December 2012
77 years old
Director
RAHMAN, Abul Kalam Mohammad Fazlur
Resigned: 29 November 2016
Appointed Date: 26 March 2015
78 years old
Director
SIDDIQUI, Ziaul Hasan
Resigned: 27 February 2014
Appointed Date: 28 March 2013
72 years old
Director
SIKDER, Nafis
Resigned: 27 December 2012
Appointed Date: 03 July 2012
45 years old

Persons With Significant Control

Prime Bank Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PBL EXCHANGE (UK) LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
29 Nov 2016
Termination of appointment of Abul Kalam Mohammad Fazlur Rahman as a director on 29 November 2016
24 Sep 2016
Full accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 500,000
25 Aug 2015
Full accounts made up to 31 December 2014
...
... and 31 more events
13 Dec 2010
Annual return made up to 19 November 2010 with full list of shareholders
16 Sep 2010
Appointment of Mr Isbahul Bar Chowdhury as a director
19 Jul 2010
Registered office address changed from the Limes 1339 High Road Whetstone London N20 9HR United Kingdom on 19 July 2010
09 Jul 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
19 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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