PBE MARKING SYSTEMS LIMITED
UNIT 5 BARRETT COURT, 70 CARDIFF ROAD, READING RG1 8ES- Active
- Private Limited Company
- Company No. 03994846
- Last Updated: 01 Mar 2024
Company Profile
PBE MARKING SYSTEMS LIMITED was incorporated on Tuesday, May 16, 2000 as a Private Limited Company with registered address in READING. PBE MARKING SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 24 years 5 months and 5 days.
| Name | PBE MARKING SYSTEMS LIMITED |
|---|---|
| Company number | 03994846 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 BARRETT COURT 70 CARDIFF ROAD READING RG1 8ES |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Reb Holdings Limited Saffron Road, LE18 4TG |
Dates: Friday, September 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jean-Louis Maurice Dubuit Nationality: French |
Dates: Wednesday, September 12, 2018 - Friday, September 2, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Jean-Louis Maurice Dubuit Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dubuit Limited Barrett Court, 70 Cardiff Road, RG1 8ES |
Dates: Wednesday, April 6, 2016 - Friday, September 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Machines Dubuit Sa Rue Du Ballon, Z I Les Richardets Bp 20, 93161 |
Dates: Wednesday, April 6, 2016 - Wednesday, September 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PBE MARKING SYSTEMS LIMITED | 16 May 2000 |