Company number 08268672
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address C/O 2ND FLOOR, 56 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, UNITED KINGDOM, CH41 5AS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Merseyside CH41 5BN England to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 30 March 2017; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Alan Griffiths as a director on 8 September 2016. The most likely internet sites of PB NUTRITION LTD are www.pbnutrition.co.uk, and www.pb-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pb Nutrition Ltd is a Private Limited Company.
The company registration number is 08268672. Pb Nutrition Ltd has been working since 25 October 2012.
The present status of the company is Active. The registered address of Pb Nutrition Ltd is C O 2nd Floor 56 Hamilton Square Birkenhead Merseyside United Kingdom Ch41 5as. . PARR, Wesley Neil is a Director of the company. WOOD, Steven Mark is a Director of the company. Director GRIFFITHS, Alan has been resigned. Director GRIFFITHS, Alan has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Director
GRIFFITHS, Alan
Resigned: 08 September 2016
Appointed Date: 14 January 2016
35 years old
Director
GRIFFITHS, Alan
Resigned: 14 January 2016
Appointed Date: 25 October 2012
35 years old
PB NUTRITION LTD Events
30 Mar 2017
Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Merseyside CH41 5BN England to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 30 March 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Termination of appointment of Alan Griffiths as a director on 8 September 2016
15 Sep 2016
Appointment of Mr Alan Griffiths as a director on 14 January 2016
15 Sep 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-14
...
... and 15 more events
26 Mar 2014
Compulsory strike-off action has been discontinued
25 Mar 2014
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2014-03-25
25 Mar 2014
Registered office address changed from 17 North Parkside Walk West Derby Liverpool L12 7BT England on 25 March 2014
25 Feb 2014
First Gazette notice for compulsory strike-off
25 Oct 2012
Incorporation