PB-RETROFIT LTD

59 CHERRYBROOK WAY, COVENTRY  CV2 1NG
  • Active
  • Private Limited Company
  • Company No. 09124311
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PB-RETROFIT LTD was incorporated on Thursday, July 10, 2014 as a Private Limited Company with registered address in COVENTRY. PB-RETROFIT LTD has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 10 years 2 months and 10 days.

Name PB-RETROFIT LTD
Company number 09124311
Company type Private Limited Company
Incorporation date 10 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 59 CHERRYBROOK WAY
COVENTRY
CV2 1NG
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 Perry Giles Ben Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2025, (221 days left)
Latest accounts 31 July 2023
Next confirmation statement due 07 August 2016
Last confirmation statement dated 10 July 2015

Mortgages

No mortgages have been registered against PB-RETROFIT LTD.

Previous Names

Name Change Date
PB-RETROFIT LTD 10 Jul 2014