PBG ASSOCIATES LTD - HAYES
Company Profile | Company Filings |
Overview
PBG ASSOCIATES LTD is a Private Limited Company from HAYES UNITED KINGDOM and has the status: Active.
PBG ASSOCIATES LTD was incorporated 11 years ago on 16/07/2012 and has the registered number: 08143694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PBG ASSOCIATES LTD was incorporated 11 years ago on 16/07/2012 and has the registered number: 08143694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PBG ASSOCIATES LTD - HAYES
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
65 DELAMERE ROAD
HAYES
UB4 0NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR UJJAL KANTI GHOSH | Feb 1967 | British | Director | 2015-12-09 | CURRENT |
MR DIPAK PATEL | Nov 1957 | British | Director | 2023-06-14 | CURRENT |
MR HITESH VALJI GADHIA | Nov 1963 | British | Director | 2023-06-14 | CURRENT |
MR GUNASEELARAJAN DURAISWAMY | Jan 1941 | Indian | Director | 2023-01-27 | CURRENT |
MR DEVENDER ARORA | Jan 1957 | British | Director | 2018-01-01 | CURRENT |
MR SATYA BRATA GHOSH | Nov 1935 | Indian | Director | 2012-08-01 UNTIL 2022-12-17 | RESIGNED |
MR VIMAL NAVIN SHAH | Sep 1970 | British | Director | 2013-05-09 UNTIL 2016-02-29 | RESIGNED |
SHRIDHAR LAXMIKANT MIRANI | Jan 1953 | Indian | Director | 2012-07-16 UNTIL 2012-11-02 | RESIGNED |
MR CHANAKYA KUMAR HOOLSY | May 1975 | Mauritius | Director | 2013-01-01 UNTIL 2015-12-31 | RESIGNED |
MR AMAL GANGULI | Oct 1939 | Indian | Director | 2013-05-09 UNTIL 2017-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Arnab Roy | 2023-01-10 | 11/1965 | Hayes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Satya Brata Ghosh | 2016-04-06 - 2023-01-10 | 11/1935 | Hayes | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pbg Associates Ltd | 2024-01-03 | 31-03-2023 | £28,758 Cash |
Pbg Associates Ltd | 2022-12-24 | 31-03-2022 | £52,888 Cash |
Micro-entity Accounts - PBG ASSOCIATES LTD | 2021-12-31 | 31-03-2021 | £130,147 equity |
Micro-entity Accounts - PBG ASSOCIATES LTD | 2021-01-19 | 31-03-2020 | £57,251 equity |
Micro-entity Accounts - PBG ASSOCIATES LTD | 2019-12-31 | 31-03-2019 | £27,683 equity |
Micro-entity Accounts - PBG ASSOCIATES LTD | 2017-12-19 | 31-03-2017 | £23,856 equity |
Micro-entity Accounts - PBG ASSOCIATES LTD | 2016-12-03 | 31-03-2016 | £15,985 equity |
Abbreviated Company Accounts - PBG ASSOCIATES LTD | 2015-12-30 | 31-03-2015 | £39,550 Cash £4,748 equity |
Abbreviated Company Accounts - PBG ASSOCIATES LTD | 2015-04-29 | 31-07-2014 | £3,062 Cash £-1,274 equity |