PB UK COMMERCIAL LTD - PILL
Company Profile | Company Filings |
Overview
PB UK COMMERCIAL LTD is a Private Limited Company from PILL and has the status: Active.
PB UK COMMERCIAL LTD was incorporated 24 years ago on 28/04/2000 and has the registered number: 03983263. The accounts status is SMALL and accounts are next due on 31/08/2024.
PB UK COMMERCIAL LTD was incorporated 24 years ago on 28/04/2000 and has the registered number: 03983263. The accounts status is SMALL and accounts are next due on 31/08/2024.
PB UK COMMERCIAL LTD - PILL
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47990 - Other retail sale not in stores, stalls or markets
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
PENNY BROHN CANCER CARE
PILL
BRISTOL
BS20 0HH
This Company Originates in : United Kingdom
Previous trading names include:
TO PB UK COMMERCIAL LTD (until 23/12/2022)
TO PB UK COMMERCIAL LTD (until 23/12/2022)
SHOP@PENNYBROHN LTD. (until 10/06/2022)
CANHELPNOW LIMITED (until 11/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES PATRICK RUSSELL-SMITH | Aug 1957 | British | Director | 2020-02-22 | CURRENT |
MRS LISA DAY | Secretary | 2022-12-15 | CURRENT | ||
MR STEPHEN JONATHAN ROSSER | Sep 1960 | British | Director | 2013-04-23 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-04-28 UNTIL 2000-05-23 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-28 UNTIL 2000-05-23 | RESIGNED | ||
MR CHRISTOPHER HEAD | Oct 1953 | British | Secretary | 2000-05-23 UNTIL 2007-12-07 | RESIGNED |
MS GAIL BOULTON | Secretary | 2020-11-01 UNTIL 2022-12-15 | RESIGNED | ||
MRS CLAIRE ELIZABETH HISCOCK | British | Secretary | 2007-12-07 UNTIL 2015-05-22 | RESIGNED | |
MRS JAYNE DILYS MARY TUCKER | Secretary | 2015-06-17 UNTIL 2020-10-31 | RESIGNED | ||
MELISSA JANE HENRY | May 1964 | British | Director | 2000-05-23 UNTIL 2004-08-27 | RESIGNED |
EDWARD CLIVE VERNON SHAW | Nov 1948 | British | Director | 2007-08-01 UNTIL 2010-04-20 | RESIGNED |
MR MOHAMMED HABEDAT SADDIQ | Jun 1970 | British | Director | 2015-02-27 UNTIL 2018-02-02 | RESIGNED |
JULIAN RICHER | Mar 1959 | British | Director | 2000-05-23 UNTIL 2006-03-16 | RESIGNED |
MR NIGEL STEWART GANE PUSHMAN | Jun 1949 | British | Director | 2017-05-05 UNTIL 2022-04-15 | RESIGNED |
MRS SHEILA MAY MURISON | Sep 1935 | British | Director | 2000-05-23 UNTIL 2006-03-08 | RESIGNED |
MRS SHEILA MAY MURISON | Sep 1935 | British | Director | 2013-04-23 UNTIL 2013-09-13 | RESIGNED |
MR JOHN RODERICK THOMAS HUBERT HUGHES | Jul 1940 | British | Director | 2000-07-01 UNTIL 2013-04-23 | RESIGNED |
MRS REBECCA LOUISE GRANGER | Mar 1971 | English | Director | 2018-02-02 UNTIL 2023-06-30 | RESIGNED |
MR CHRISTOPHER HEAD | Oct 1953 | British | Director | 2000-05-23 UNTIL 2007-12-07 | RESIGNED |
MRS KATHERINE ELIZABETH GROOMBRIDGE | Mar 1975 | British | Director | 2018-02-02 UNTIL 2022-04-15 | RESIGNED |
MRS HEATHER MARY FAIRBAIRN | May 1959 | British | Director | 2014-10-07 UNTIL 2016-07-25 | RESIGNED |
MR MICHAEL GARRY DAW | Apr 1955 | British | Director | 2005-12-08 UNTIL 2008-06-05 | RESIGNED |
JENNIFER ANNE BRYANT PEARSON | Nov 1955 | British | Director | 2006-06-29 UNTIL 2009-05-19 | RESIGNED |
MR CHRIS BUDD | Jul 1967 | British | Director | 2017-05-05 UNTIL 2019-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Penny Brohn Cancer Care | 2016-04-06 | Bristol | Ownership of shares 75 to 100 percent |