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PB MIDCO LIMITED - Ground Floor Culverdon House, Abbots Way, Chertsey, KT16 9LE, United Kingdom
Company Information
- Company registration number
- 08591719
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor Culverdon House
- Abbots Way
- Chertsey
- KT16 9LE
- United Kingdom Ground Floor Culverdon House, Abbots Way, Chertsey, KT16 9LE, United Kingdom UK
Management
- Managing Directors
- CONLEY, Jason Phillip
- CRISCI, Robert Christopher
- CROSS, Brandon
- SIMPSON, Michael
- STIPANCICH, John Kenneth
- Company secretaries
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-01
- Age Of Company 2013-07-01 10 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Roper Nl1 Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-07-15
- Last Date: 2022-07-01
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PB MIDCO LIMITED Company Description
- PB MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08591719. Its current trading status is "live". It was registered 2013-07-01. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Ground Floor Culverdon House .
Get PB MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pb Midco Limited - Ground Floor Culverdon House, Abbots Way, Chertsey, KT16 9LE, United Kingdom
- 2013-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-05) - AA
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2022-10-07) - PSC09
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notification-of-a-person-with-significant-control (2022-10-07) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2022-10-28) - SH19
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resolution (2022-10-28) - RESOLUTIONS
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legacy (2022-10-28) - CAP-SS
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legacy (2022-10-28) - SH20
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capital-allotment-shares (2022-10-27) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-07) - AA
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confirmation-statement-with-no-updates (2021-07-01) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-09) - CH01
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accounts-with-accounts-type-dormant (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
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confirmation-statement-with-updates (2019-07-01) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-18) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-11) - CH01
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-07-03) - CS01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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auditors-resignation-company (2018-02-05) - AUD
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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accounts-with-accounts-type-full (2017-08-15) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-11-14) - AD03
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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accounts-with-accounts-type-full (2016-12-05) - AA
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-02) - AP03
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confirmation-statement-with-updates (2016-08-30) - CS01
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-11-08) - AP04
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termination-secretary-company-with-name-termination-date (2016-11-08) - TM02
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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change-sail-address-company-with-new-address (2016-11-14) - AD02
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change-account-reference-date-company-current-shortened (2016-06-02) - AA01
keyboard_arrow_right 2015
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miscellaneous (2015-02-22) - MISC
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miscellaneous (2015-03-25) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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accounts-with-accounts-type-full (2015-11-12) - AA
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-26) - AP01
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change-registered-office-address-company-with-date-old-address (2013-07-26) - AD01
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change-account-reference-date-company-current-shortened (2013-07-26) - AA01
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incorporation-company (2013-07-01) - NEWINC