PRB SYSTEMS LTD - CHELTENHAM
| Company Profile | Company Filings |
Overview
PRB SYSTEMS LTD is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
PRB SYSTEMS LTD was incorporated 5 years ago on 20/03/2019 and has the registered number: 11893901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRB SYSTEMS LTD was incorporated 5 years ago on 20/03/2019 and has the registered number: 11893901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRB SYSTEMS LTD - CHELTENHAM
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STAVERTON COURT
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RYAN JORDAN HILL | Dec 1987 | British | Director | 2019-06-03 | CURRENT |
| GEORGINA MARY HILL | Oct 1991 | British | Director | 2021-12-22 | CURRENT |
| ANDREW JOHN HILL | May 1961 | British | Director | 2019-03-20 | CURRENT |
| MR IAIN HEBBORN | Aug 1982 | British | Director | 2019-06-03 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew John Hill | 2019-06-03 | 5/1961 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ryan Jordan Hill | 2019-06-03 | 12/1987 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew John Hill | 2019-03-20 - 2019-06-02 | 5/1961 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PRB Systems Ltd - Period Ending 2023-03-31 | 2023-11-28 | 31-03-2023 | £606,178 Cash |
| PRB Systems Ltd - Period Ending 2022-03-31 | 2022-08-06 | 31-03-2022 | £700,835 Cash £661,294 equity |
| PRB Systems Ltd - Period Ending 2021-03-31 | 2021-12-24 | 31-03-2021 | £359,476 Cash £306,474 equity |
| PRB Systems Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-14 | 31-03-2020 | £159,489 Cash £46,255 equity |