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PBE EUROPE LIMITED - Unit 5 Cordwallis Business Park, Clivemont Road, Maidenhead, SL6 7BU, United Kingdom
Company Information
- Company registration number
- 08337837
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Cordwallis Business Park
- Clivemont Road
- Maidenhead
- SL6 7BU
- England Unit 5 Cordwallis Business Park, Clivemont Road, Maidenhead, SL6 7BU, England UK
Management
- Managing Directors
- CRESPIGNY, Stuart Champion De
- FREEMAN, Peter John
- GLASSBURN, Christa
- ROBER, Gustav Alexander
- Company secretaries
- ROBER, Gustav Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-20
- Age Of Company 2012-12-20 11 years
- SIC/NACE
- 09900
Ownership
- Beneficial Owners
- -
- -
- Pbe Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2017-12-20
- Annual Return
- Due Date: 2023-01-01
- Last Date: 2021-12-18
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PBE EUROPE LIMITED Company Description
- PBE EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 08337837. Its current trading status is "live". It was registered 2012-12-20. It has declared SIC or NACE codes as "09900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2017-12-20.It can be contacted at Unit 5 Cordwallis Business Park .
Get PBE EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pbe Europe Limited - Unit 5 Cordwallis Business Park, Clivemont Road, Maidenhead, SL6 7BU, United Kingdom
- 2012-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-04-16) - PSC05
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change-to-a-person-with-significant-control (2021-04-14) - PSC05
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cessation-of-a-person-with-significant-control (2021-04-14) - PSC07
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notification-of-a-person-with-significant-control (2021-04-14) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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change-person-director-company-with-change-date (2021-02-08) - CH01
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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accounts-with-accounts-type-small (2021-09-27) - AA
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change-person-director-company-with-change-date (2021-07-25) - CH01
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mortgage-satisfy-charge-full (2021-07-14) - MR04
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termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-05) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-21) - MR01
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confirmation-statement-with-no-updates (2021-12-19) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-03) - CH01
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accounts-with-accounts-type-small (2020-06-17) - AA
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-small (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-04-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
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confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-06) - CH01
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-updates (2018-01-02) - CS01
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notification-of-a-person-with-significant-control (2018-01-02) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-22) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-06) - AA
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confirmation-statement-with-updates (2017-01-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-21) - AA
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appoint-person-secretary-company-with-name-date (2016-09-20) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-20) - TM02
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auditors-resignation-company (2016-01-18) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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appoint-person-secretary-company-with-name-date (2016-04-07) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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accounts-with-accounts-type-full (2015-11-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-03) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-12) - AP01
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termination-secretary-company-with-name (2013-04-12) - TM02
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termination-director-company-with-name (2013-04-12) - TM01
keyboard_arrow_right 2012
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incorporation-company (2012-12-20) - NEWINC