PBH (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

PBH (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PBH (UK) LIMITED was incorporated 138 years ago on 31/03/1886 and has the registered number: 00022419. The accounts status is FULL.

PBH (UK) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH GRAHAM PENTON Jan 1962 British Director 2010-11-10 CURRENT
PBH PROPERTIES LIMITED Corporate Director 1998-11-27 UNTIL 2010-11-10 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2013-11-01 UNTIL 2017-09-21 RESIGNED
MRS NKECHI JANE EGBUNE Oct 1968 British Secretary 2007-07-09 UNTIL 2008-04-23 RESIGNED
EVERVALUE LIMITED Secretary 1998-11-27 UNTIL 2000-02-29 RESIGNED
MARK IGNATIUS Secretary 2008-10-09 UNTIL 2012-05-24 RESIGNED
UHD TRUST LIMITED Director 1992-08-13 UNTIL 1998-11-27 RESIGNED
MR MICHAEL THOMAS PAYNE Oct 1957 British Director 2010-11-10 UNTIL 2018-06-26 RESIGNED
MARTIN ELLIS FRANKLIN Oct 1964 British Director RESIGNED
XAVIER PAUL ANDRE MARIE DAUDIN Jul 1950 French Director 1992-08-13 UNTIL 1993-08-31 RESIGNED
COLEBERD & COMPANY LIMITED Director RESIGNED
IAN GUY HANDLEY ASHKEN Jun 1960 British Director RESIGNED
UHD TRUST LIMITED Secretary RESIGNED
BRENDA CECILIA SWEENEY British Secretary 2000-03-01 UNTIL 2005-06-30 RESIGNED
MR DAVID MARCUS JOHN RICE Sep 1962 British Secretary 2005-06-30 UNTIL 2007-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pbh Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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