PB AQUA CONTROL LTD

27 KINGSTON ROAD, LONDON  SW19 1JX
  • Active
  • Private Limited Company
  • Company No. 09422106
  • Last Updated: 01 Mar 2024

Company Profile

PB AQUA CONTROL LTD was incorporated on Wednesday, February 4, 2015 as a Private Limited Company with registered address in LONDON. PB AQUA CONTROL LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 9 years 7 months and 19 days.

Name PB AQUA CONTROL LTD
Company number 09422106
Company type Private Limited Company
Incorporation date 04 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 27 KINGSTON ROAD
LONDON
SW19 1JX
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 Piotr Borkowski Nationality: Polish Dates: Monday, February 19, 2024 - 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
Mr Piotr Borkowski Nationality: Polish Dates: Sunday, January 1, 2017 - Monday, February 19, 2024
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (37 days left)
Latest accounts 31 January 2023
Next confirmation statement due 04 March 2017
Last confirmation statement dated 04 February 2016

Mortgages

No mortgages have been registered against PB AQUA CONTROL LTD.

Previous Names

Name Change Date
PB AQUA CONTROL LTD 04 Feb 2015