PBH MANUFACTURING LIMITED
4 - 6 THE WHARF CENTRE, WHARF STREET, WARWICK CV34 5LB- Active
- Private Limited Company
- Company No. 08579165
- Last Updated: 01 Mar 2024
Company Profile
PBH MANUFACTURING LIMITED was incorporated on Friday, June 21, 2013 as a Private Limited Company with registered address in WARWICK. PBH MANUFACTURING LIMITED has the status: Active and it's listed in the following category: Forging, pressing, stamping and roll-forming of metal; powder metallurgy. This Private Limited Company has been operating for 11 years 8 months and 2 days.
| Name | PBH MANUFACTURING LIMITED |
|---|---|
| Company number | 08579165 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 - 6 THE WHARF CENTRE WHARF STREET WARWICK CV34 5LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Poole Bay Holdings Limited The Wharf Centre, Wharf Street, CV34 5LB |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Poole Bay Holdings Management Limited Sugarswell Business Park, Shenington, OX15 6HW |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PBH MANUFACTURING LIMITED | 21 Jun 2013 |
| C&R POWDER COATING AND WELDING FABRICATION LTD | 05 Oct 2023 |