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 - 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
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)
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

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