PBG SOLUTIONS LTD

110 INNOVATION CENTRE AND BUSINESS BASE, 110 BUTTERFIELD, LUTON  LU2 8DL
  • Dissolved
  • Private Limited Company
  • Company No. 11804277
  • Last Updated: 28 Jun 2021

Company Profile

PBG SOLUTIONS LTD was incorporated on Monday, February 4, 2019 as a Private Limited Company with registered address in LUTON. PBG SOLUTIONS LTD has the status: Dissolved and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 1 year 11 months and 8 days.

Name PBG SOLUTIONS LTD
Company number 11804277
Company type Private Limited Company
Incorporation date 04 Feb 2019
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 110 INNOVATION CENTRE AND BUSINESS BASE
110 BUTTERFIELD
LUTON
LU2 8DL
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
Mr Peter Alexander Brown Jr. Nationality: American Dates: Monday, February 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Anna Marta Woloszczuk Nationality: Polish Dates: Monday, February 4, 2019 - present
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 NO ACCOUNTS FILED
End of financial Year 28 February
Next annual accounts due Not available
Latest accounts Not available
Next confirmation statement due Not available
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PBG SOLUTIONS LTD.

Previous Names

Name Change Date
PBG SOLUTIONS LTD 04 Feb 2019