PB NUTRITION LTD
UNIT 17 WEBBER ESTATE 7 WEBBER ROAD, KNOWSLEY, LIVERPOOL L33 7SW- Active
- Private Limited Company
- Company No. 08268672
- Last Updated: 01 Mar 2024
Company Profile
PB NUTRITION LTD was incorporated on Thursday, October 25, 2012 as a Private Limited Company with registered address in LIVERPOOL. PB NUTRITION LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 11 years 11 months and 29 days.
| Name | PB NUTRITION LTD |
|---|---|
| Company number | 08268672 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 17 WEBBER ESTATE 7 WEBBER ROAD KNOWSLEY LIVERPOOL L33 7SW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Stephen Smullen Nationality: British |
Dates: Friday, December 18, 2020 - Sunday, February 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Wesley Neil Parr Nationality: British |
Dates: Thursday, February 22, 2018 - Friday, December 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against PB NUTRITION LTD.
Previous Names
| Name | Change Date |
|---|---|
| PB NUTRITION LTD | 25 Oct 2012 |
| PROJECT FITNESS LIMITED | 15 Sep 2016 |