PB 58 LTD
719B HARROW ROAD, WEMBLEY HA0 2LL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12071991
- Last Updated: 01 Mar 2024
Company Profile
PB 58 LTD was incorporated on Wednesday, June 26, 2019 as a Private Limited Company with registered address in WEMBLEY. PB 58 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. This Private Limited Company has been operating for 5 years 3 months and 17 days.
| Name | PB 58 LTD |
|---|---|
| Company number | 12071991 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
719B HARROW ROAD WEMBLEY HA0 2LL |
|---|---|
| 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 Mayurkumar Arvindbhai Patel Nationality: Indian |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sukhdeep Kaur Sheena Nationality: British |
Dates: Sunday, November 1, 2020 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daljit Singh Sheena Nationality: British |
Dates: Wednesday, January 1, 2020 - Wednesday, December 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Sukhdeep Kaur Sheena Nationality: British |
Dates: Sunday, September 1, 2019 - Wednesday, January 1, 2020
right to appoint and remove directors
|
| Mr Daljit Singh Sheena Nationality: British |
Dates: Wednesday, June 26, 2019 - Sunday, September 1, 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 May |
| Next annual accounts due | 28 February 2023, (-593 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 24 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PB 58 LTD | 26 Jun 2019 |