PRB SYSTEMS LTD
STAVERTON COURT, STAVERTON, CHELTENHAM GL51 0UX- Active
- Private Limited Company
- Company No. 11893901
- Last Updated: 01 Mar 2024
Company Profile
PRB SYSTEMS LTD was incorporated on Wednesday, March 20, 2019 as a Private Limited Company with registered address in CHELTENHAM. PRB SYSTEMS LTD has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 5 years 6 months.
| Name | PRB SYSTEMS LTD |
|---|---|
| Company number | 11893901 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAVERTON COURT STAVERTON CHELTENHAM GL51 0UX |
|---|---|
| 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 Ryan Jordan Hill Nationality: British |
Dates: Monday, June 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Hill Nationality: British |
Dates: Monday, June 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Hill Nationality: British |
Dates: Wednesday, March 20, 2019 - Sunday, June 2, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2020 |
| 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 |
|---|---|
| PRB SYSTEMS LTD | 20 Mar 2019 |