PBH (UK) LIMITED

Profile PBH (UK) LIMITED

Actual on 01.10.2020
Company name
PBH (UK) LIMITED
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Company number
00022419
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 1886
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Accounts

Overdue

Next accounts made up to 31.12.2016 due by 30.09.2017

Last accounts made up to 31.12.2015

Confirmation statement

Actual

Next statement date Wednesday, 30 May 2018 due by Wednesday, 13 June 2018

Last statement dated Tuesday, 30 May 2017

Annual returns

Overdue

Next annual return date due by Tuesday, 27 June 2017

Last annual return made up to Monday, 30 May 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
30 FINSBURY SQUARE, LONDON, EC2P 2YU
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PSC and Officers PBH (UK) LIMITED

Officers

(as of 18.09.2020)

PENTON, Kenneth Graham
Status: Active
Appointed on: Wednesday, 10 November 2010
Correspondence address: 5 Appold Street, CREDIT AGRICOLE CIB, England, London, EC2A 2DA, Broadwalk House
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Banking
Country of residence: England
COLEBERD & COMPANY LIMITED
Status: Not active
Resigned on: Friday, 27 November 1998
Correspondence address: 1 Redcliffe Street, Avon, Bristol, BS99 7QY
Role: Director
UHD TRUST LIMITED
Status: Not active
Resigned on: Friday, 27 November 1998
Correspondence address: 1 Redcliffe Street, Avon, Bristol, BS99 7QY
Role: Secretary
UHD TRUST LIMITED
Status: Not active
Appointed on: Thursday, 13 August 1992
Resigned on: Friday, 27 November 1998
Correspondence address: 1 Redcliffe Street, Avon, Bristol, BS99 7QY
Role: Director
RICE, David Marcus John
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Monday, 09 July 2007
Correspondence address: 49 Sherington Road, Charlton, London, SE7 7JW
Role: Secretary
ASHKEN, Ian Guy Handley
Status: Not active
Resigned on: Thursday, 13 August 1992
Correspondence address: Suite 3010, 135 East 57th Street N Y 10022 New York, U S A
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Director
FRANKLIN, Martin Ellis
Status: Not active
Resigned on: Thursday, 13 August 1992
Correspondence address: Suite 3010, 135 East 57th Street, Usa, New York, N Y 10022, FOREIGN
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
JORDAN COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 01 November 2013
Resigned on: Thursday, 21 September 2017
Correspondence address: Templeback, 10 Temple Back, Bristol, BS1 6FL, First Floor
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 00555893
IGNATIUS, Mark
Status: Not active
Appointed on: Thursday, 09 October 2008
Resigned on: Thursday, 24 May 2012
Correspondence address: 5 Appold Street, CREDIT AGRICOLE CIB, United Kingdom, London, EC2A 2DA, Broadwalk House
Role: Secretary
SWEENEY, Brenda Cecilia
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Thursday, 30 June 2005
Correspondence address: 9 Barham Court, Barham Road, Surrey, South Croydon, CR2 6LD
Role: Secretary
PAYNE, Michael Thomas
Status: Not active
Appointed on: Wednesday, 10 November 2010
Resigned on: Tuesday, 26 June 2018
Correspondence address: 5 Appold Street, CREDIT AGRICOLE CIB, England, London, EC2A 2DA, Broadwalk House
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
EVERVALUE LIMITED
Status: Not active
Appointed on: Friday, 27 November 1998
Resigned on: Tuesday, 29 February 2000
Correspondence address: 1 Redcliffe Street, Bristol, BS99 7QY
Role: Secretary
DAUDIN, Xavier Paul Andre Marie
Status: Not active
Appointed on: Thursday, 13 August 1992
Resigned on: Tuesday, 31 August 1993
Correspondence address: 1 Redcliffe Street, Avon, Bristol, BS99 7QY
Nationality: French
Date of birth: July 1950
Role: Director
Occupation: Company Executive
PBH PROPERTIES LIMITED
Status: Not active
Appointed on: Friday, 27 November 1998
Resigned on: Wednesday, 10 November 2010
Correspondence address: 5 Appold Street, United Kingdom, London, EC2A 2DA, Broadwalk House
Role: Corporate Director
Place registered: ENGLAND
Registration number: 02456095
EGBUNE, Nkechi Jane
Status: Not active
Appointed on: Monday, 09 July 2007
Resigned on: Wednesday, 23 April 2008
Correspondence address: Eastern Avenue, Newbury Park Ilford, United Kingdom, Essex, IG2 7RZ, 837
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Pbh Properties Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, Broadwalk House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors