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PBSA WREXHAM UK LIMITED - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 09776797
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Interpath Ltd
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- ALLNUTT, Mark Stuart
- PEACOCK, Isabel Rose
- RUSSELL, Angela Marie
- TOWLER, Steven David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-14
- Age Of Company 2015-09-14 9 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- Roost Uk Gp Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- GL EUROPE WREXHAM UK LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
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PBSA WREXHAM UK LIMITED Company Description
- PBSA WREXHAM UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09776797. Its current trading status is "live". It was registered 2015-09-14. It was previously called GL EUROPE WREXHAM UK LIMITED. It has declared SIC or NACE codes as "55900". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at C/o Interpath Ltd .
Get PBSA WREXHAM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pbsa Wrexham Uk Limited - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
- 2015-09-14
- 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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-19) - AD01
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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cessation-of-a-person-with-significant-control (2023-01-03) - PSC07
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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notification-of-a-person-with-significant-control (2023-01-05) - PSC02
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second-filing-of-director-appointment-with-name (2023-01-14) - RP04AP01
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liquidation-voluntary-declaration-of-solvency (2023-12-19) - LIQ01
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
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mortgage-satisfy-charge-full (2023-06-19) - MR04
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confirmation-statement-with-updates (2023-09-27) - CS01
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capital-allotment-shares (2023-12-08) - SH01
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resolution (2023-12-19) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-12-19) - 600
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-02) - AA
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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appoint-person-director-company-with-name-date (2022-12-30) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-25) - AD01
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accounts-with-accounts-type-full (2021-08-19) - AA
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termination-secretary-company-with-name-termination-date (2021-09-14) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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accounts-with-accounts-type-full (2020-08-14) - AA
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change-person-director-company-with-change-date (2020-06-12) - CH01
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change-corporate-secretary-company-with-change-date (2020-06-12) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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accounts-with-accounts-type-full (2019-05-28) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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confirmation-statement-with-updates (2018-09-19) - CS01
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change-person-director-company-with-change-date (2018-08-29) - CH01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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accounts-with-accounts-type-full (2018-07-23) - AA
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-09) - MR01
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mortgage-satisfy-charge-full (2017-03-11) - MR04
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change-corporate-secretary-company-with-change-date (2017-01-26) - CH04
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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resolution (2017-11-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-06-18) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-04) - MR01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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resolution (2016-05-19) - RESOLUTIONS
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memorandum-articles (2016-05-19) - MA
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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termination-secretary-company-with-name-termination-date (2016-06-21) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-07-05) - AP04
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change-account-reference-date-company-current-extended (2016-07-25) - AA01
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confirmation-statement-with-updates (2016-09-26) - CS01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
keyboard_arrow_right 2015
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incorporation-company (2015-09-14) - NEWINC