PBL GROUP LTD
UNIT 9 SAXON HOUSE UPMINSTER TRADING PARK, WARLEY STREET, UPMINSTER RM14 3PJ- Active
- Private Limited Company
- Company No. 10362850
- Last Updated: 01 Mar 2024
Company Profile
PBL GROUP LTD was incorporated on Wednesday, September 7, 2016 as a Private Limited Company with registered address in UPMINSTER. PBL GROUP LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 2 months and 3 days.
| Name | PBL GROUP LTD |
|---|---|
| Company number | 10362850 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 SAXON HOUSE UPMINSTER TRADING PARK WARLEY STREET UPMINSTER RM14 3PJ |
|---|---|
| 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 |
|---|---|
| Pbl Holdings Limited IG10 2QP |
Dates: Monday, January 7, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Tony Wayne Baker Nationality: British |
Dates: Wednesday, September 7, 2016 - Monday, January 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary Raife Nationality: British |
Dates: Wednesday, September 7, 2016 - Monday, January 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Lynn Deborah Baker Nationality: British |
Dates: Wednesday, September 7, 2016 - Monday, January 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary Raife Nationality: British |
Dates: Wednesday, September 7, 2016 - Monday, January 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Hollie Raife Nationality: British |
Dates: Wednesday, September 7, 2016 - Monday, January 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 05 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PBL GROUP LTD | 07 Sep 2016 |