PBTC NOMINEES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PBTC NOMINEES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
PBTC NOMINEES LIMITED was incorporated 34 years ago on 12/07/1989 and has the registered number: 02403521. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PBTC NOMINEES LIMITED - BIRMINGHAM

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 31/12/2022 30/09/2024

Registered Office

33 GREAT CHARLES STREET
BIRMINGHAM
B3 3JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WILLIAM KILLINGBECK Oct 1962 British Director 2019-05-20 CURRENT
MR DAMIANO BAJ Apr 1975 Italian Director 2022-03-16 CURRENT
MR BRIAN MICHAEL LENNEY Oct 1952 British Director 2004-03-29 UNTIL 2016-01-01 RESIGNED
JACQUELINE ANNE CONROY Secretary 2000-03-10 UNTIL 2003-12-17 RESIGNED
MS TALIA ELIZABETH FOA Jun 1961 British Secretary 2004-06-18 UNTIL 2014-09-09 RESIGNED
MR GRAHAME RAYMOND HOLDGATE Oct 1954 British Secretary 1993-07-01 UNTIL 2000-03-10 RESIGNED
MR ANTHONY JOHN MARSHALL Jun 1943 British Secretary RESIGNED
TRACEY MARGARET NORRIS Secretary 2003-12-17 UNTIL 2004-06-18 RESIGNED
DAVID GERARD GARDNER Jun 1956 British Director 1996-06-24 UNTIL 2001-03-31 RESIGNED
MS JENNIFER ELIZABETH MATHIAS Jul 1974 British Director 2016-01-01 UNTIL 2019-03-31 RESIGNED
MR ANTHONY JOHN MARSHALL Jun 1943 British Director RESIGNED
HELEN JANE PRICE Apr 1982 British Director 2019-04-01 UNTIL 2019-05-20 RESIGNED
MR GRAHAME RAYMOND HOLDGATE Oct 1954 British Director 2002-01-09 UNTIL 2014-07-30 RESIGNED
MR WADIH FOUAD HANNA Dec 1947 United Kingdom Director RESIGNED
PAUL JEFFREY BORRETT Apr 1928 British Director 1992-09-30 UNTIL 1996-06-24 RESIGNED
MR PAUL MICHAEL CONROY Jul 1969 British Director 2014-07-30 UNTIL 2020-07-13 RESIGNED
MR EMMANUEL LEONARD BUSSETIL Nov 1951 British Director 1996-06-24 UNTIL 2004-03-29 RESIGNED
AMANDEEP BHANDAL May 1983 British Director 2019-10-01 UNTIL 2022-03-16 RESIGNED
MR PHILIP NICHOLAS AMPHLETT Oct 1948 British Director 2001-04-02 UNTIL 2014-07-30 RESIGNED
MR CHRISTOPHER JOHN BALL Nov 1939 South African Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs. Anne-Marie Latsis 2016-06-01 - 2017-07-10 3/1953 Birmingham   Significant influence or control
Mr Spiro Latsis 2016-06-01 - 2017-07-10 8/1946 Birmingham   Significant influence or control
Mrs Marguerite Latsis-Catsiapis 2016-06-01 - 2017-07-10 6/1961 Birmingham   Significant influence or control
Efg Private Bank 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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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PBTC NOMINEES LIMITED 2023-07-22 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - PBTC NOMINEES LIMITED 2022-06-15 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - PBTC NOMINEES LIMITED 2021-06-02 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - PBTC NOMINEES LIMITED 2020-07-15 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - PBTC NOMINEES LIMITED 2019-10-02 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - PBTC NOMINEES LIMITED 2018-08-14 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - PBTC NOMINEES LIMITED 2017-08-09 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - PBTC NOMINEES LIMITED 2016-03-22 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - PBTC NOMINEES LIMITED 2015-09-12 31-12-2014 £2 Cash £2 equity

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