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 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
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 |