P.B.R.ABRASIVES(WOLVERHAMPTON)LIMITED

Profile P.B.R.ABRASIVES(WOLVERHAMPTON)LIMITED

Actual on 01.04.2021
Company name
P.B.R.ABRASIVES(WOLVERHAMPTON)LIMITED
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Company number
00952251
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 April 1969
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 07 August 2021 due by Saturday, 21 August 2021

Last statement dated Friday, 07 August 2020

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
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Registered office address
9 & 11 WOLVERHAMPTON ST., WILLENHALL, WEST MIDLANDS., WV13 2NF
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PSC and Officers P.B.R.ABRASIVES(WOLVERHAMPTON)LIMITED

Officers

(as of 18.09.2020)

SWINBURNE, James Paul William
Status: Active
Appointed on: Monday, 13 February 2012
Correspondence address: Flat 1 Washington House, Finchfield Road West, Wolverhampton, England, WV3 8BA
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Director
Country of residence: England
SWINBURNE, Royston
Status: Active
Appointed on: Saturday, 30 November 2019
Correspondence address: The Stable Barn Hollies Lane, Nurton, Wolverhampton, England, West Midlands, WV6 7HJ
Role: Secretary
SWINBURNE, Royston David John
Status: Active
Correspondence address: The Stable Barn Hollies Lane, Pattingham, Wolverhampton, Great Britain, WV6 7HJ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Managing & Sales Director
Country of residence: England
SWINBURNE, Barbara Agnes
Status: Not active
Resigned on: Saturday, 30 November 2019
Correspondence address: 16 Wootton Road, Finchfield, Wolverhampton, West Midlands, WV3 8EG
Nationality: British
Role: Secretary
Occupation: Director
SWINBURNE, Barbara Agnes
Status: Not active
Resigned on: Saturday, 30 November 2019
Correspondence address: 16 Wootton Road, Finchfield, Wolverhampton, West Midlands, WV3 8EG
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr James Paul Wiliam Swinbourne
Status: Active
Notified on: Wednesday, 12 August 2020
Correspondence address: West Midlands.
Nationality: British
Date of birth: March 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Royston David John Swinburne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 And 11 Wolverhampton Street Willenhall, England, West Midlands
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Barbara Agnes Swinburne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 And 11 Wolverhampton Street Willenhall, England, West Midlands
Nationality: British
Date of birth: July 1925
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Barbara Agnes Swinburne
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 And 11 Wolverhampton Street Willenhall, England, West Midlands
Nationality: British
Date of birth: July 1925
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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