PBE EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
PBE EUROPE LIMITED
COMPANY NUMBER
08337837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
20/12/2012
(11 years and 11 months old)
WEBSITE
www.pbegrp.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MAIDENHEAD
SL6 7BU
Telephone: 01908691685
TPS: No
Third Floor
201 Great Portland Street
London
W1W 5AB
Telephone: 39435185
Unit 5 Cordwallis Business Park
Clivemont Road
Maidenhead
SL6 7BU
SL6 7BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PBE GROUP LTD | Active - Accounts Filed | View Report |
| PBE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Nigel Jonathan Hamway (909827777) Appointed |
| 08/10/2024 | Christa Glassburn (927304189) has left the board |
| 08/10/2024 | New Board Member Nigel Jonathon Hamway (932786173) Appointed |
Credit Risk Overview
Want to learn more about PBE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PBE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PBE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2012 - Present (11 years and 11 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2021 - Present (3 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
05/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 11 Past: 23 |
View Report |
|
30/09/2024 - Present (1 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PBE INVESTORS LTD | N/A | N/A |
| PBE GROUP LTD | Active - Accounts Filed | View Report |
| PBE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Nigel Jonathan Hamway (909827777) Appointed |
| 08/10/2024 | Christa Glassburn (927304189) has left the board |
| 08/10/2024 | New Board Member Nigel Jonathon Hamway (932786173) Appointed |
| 25/08/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 02/02/2022 | Peter John Freeman (900909122) has left the board |
| 18/01/2022 | Peter John Freeman (900909122) has left the board |
| 01/10/2021 | New Accounts filed |
| 29/04/2021 | New Board Member Christa Glassburn (927304189) Appointed |
| 08/03/2021 | New Board Member Gustav Alexander Rober (918409540) Appointed |
| 26/01/2021 | New Board Member Christa Glassburn (927883806) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 29/01/2019 | Change in Reg. Office |
| 09/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 10/07/2018 | Change in Reg. Office |
| 05/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 06/01/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 22/09/2016 | Kevin Burke (920686842) has left the board |
| 22/09/2016 | New Company Secretary Christa Glassburn (921460890) Appointed |
| 11/04/2016 | New Company Secretary Kevin Burke (920686842) Appointed |
| 10/01/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 06/11/2015 | New Board Member Peter John Freeman (900909122) Appointed |
| 28/04/2015 | Change in Reg. Office |
| 05/02/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 07/01/2014 | Change in Reg. Office |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | Roger Hart (910557988) has left the board |
| 16/04/2013 | New Board Member Stuart Champion De Crespigny (917742397) Appointed |
| 02/01/2013 | Roger Hart (917452976) has left the board |
| 02/01/2013 | New Board Member Roger Hart (910557988) Appointed |
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