PBC DESIGN UK LIMITED - BARKING


Company Profile Company Filings

Overview

PBC DESIGN UK LIMITED is a Private Limited Company from BARKING ENGLAND and has the status: Active.
PBC DESIGN UK LIMITED was incorporated 1 years ago on 01/07/2023 and has the registered number: 14973702. The accounts status is NO ACCOUNTS FILED and accounts are next due on 01/04/2025.

PBC DESIGN UK LIMITED - BARKING

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 01/04/2025

Registered Office

UNIT 9 57 RIVER ROAD
BARKING
ESSEX
IG11 0DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CLAUDIA SAMUELS Apr 1986 British Director 2023-07-01 CURRENT
MR GEOFFREY SILVER Mar 1954 British Director 2023-07-01 UNTIL 2023-12-01 RESIGNED
MR ROBERT JOHN SILVER Jul 1984 British Director 2023-07-01 UNTIL 2023-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert John Silver 2024-05-18 7/1984 Barking   Essex Right to appoint and remove directors
Miss Claudia Samuels 2023-08-01 - 2024-05-18 4/1986 Barking   Essex Ownership of shares 75 to 100 percent
Mr Robert John Silver 2023-07-01 - 2023-07-01 7/1984 Upminster   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Geoffrey John Silver 2023-07-01 - 2023-07-01 3/1954 Hornchurch   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PBC DESIGN AND CONSTRUCTION LTD BARKING ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GNS CONSTRUCTION (UK) COMPANY LIMITED BARKING ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
PUPMINSTER GROOM ROOM LTD UPMINSTER UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

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