PBE EUROPE LIMITED
UNIT 5 CORDWALLIS BUSINESS PARK, CLIVEMONT ROAD, MAIDENHEAD SL6 7BU- Active
- Private Limited Company
- Company No. 08337837
- Last Updated: 01 Mar 2024
Company Profile
PBE EUROPE LIMITED was incorporated on Thursday, December 20, 2012 as a Private Limited Company with registered address in MAIDENHEAD. PBE EUROPE LIMITED has the status: Active and it's listed in the following category: Support activities for other mining and quarrying. This Private Limited Company has been operating for 11 years 9 months and 30 days.
| Name | PBE EUROPE LIMITED |
|---|---|
| Company number | 08337837 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 CORDWALLIS BUSINESS PARK CLIVEMONT ROAD MAIDENHEAD SL6 7BU |
|---|---|
| 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 |
|---|---|
| Pbe Group Ltd. 285 Upper Fourth Street, MK9 1EH |
Dates: Wednesday, October 11, 2017 - Wednesday, April 14, 2021
ownership of shares 75 to 100 percent
|
| Pbe Group Limited Great Portland Street, W1W 5AB |
Dates: Wednesday, October 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pbe Investors Limited Portomaso Business Tower |
Dates: Saturday, December 31, 2016 - Saturday, December 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pbe Netherlands B.V. Prins Bernhardplein 200, 1097JB |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PBE EUROPE LIMITED | 20 Dec 2012 |