NORTH PB GROUP LIMITED

NORTH HOUSE, ST. ASAPH BUSINESS PARK, ST. ASAPH LL17 0JG

Active
Private Limited Company
Company No. 05463704
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

NORTH PB GROUP LIMITED was incorporated on Wednesday, May 25, 2005 as a Private Limited Company with registered address in ST. ASAPH. NORTH PB GROUP LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 19 years 3 months and 25 days.

Name	NORTH PB GROUP LIMITED
Company number	05463704
Company type	Private Limited Company
Incorporation date	25 May 2005
Status	Active
Industry (SIC 2007)	Wired telecommunications activities (61100) Wireless telecommunications activities (61200)

Address

Registered Address	NORTH HOUSE ST. ASAPH BUSINESS PARK ST. ASAPH LL17 0JG
Country Of Origin	WALES

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
North Sp Limited Belvue Road, UB5 5QQ	Dates: Friday, March 29, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Robert John Bardwell Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	29 April
Next annual accounts due	29 April 2024, (-143 days left)
Latest accounts	29 April 2022
Next confirmation statement due	22 June 2017
Last confirmation statement dated	25 May 2016

Mortgages

Total of Mortgages	7
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	6

Previous Names

Name	Change Date
NORTH PB GROUP LIMITED	25 May 2005
PERSEUS PINACL HOLDING LIMITED	02 Apr 2015
PINACL HOLDINGS LIMITED	19 Nov 2020