PEB SECURITY LTD
Non-Trading
General Information
NAME
PEB SECURITY LTD
COMPANY NUMBER
10515651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/12/2016
(8 years and 1 months old)
WEBSITE
ukcgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/2018
21/01/2020
UK CARRIERS GROUP LTD
View all previous names
SOUTH TOTTENHAM
N17 9QU
Telephone: 01245698200
TPS: No
76 St Audreys Close
Hatfield
Hertfordshire
AL10 8UW
Office 56
Millmead Business Centre
London
South Tottenham N17
N17 9QU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEB SECURITY LTD?
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 PEB SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEB SECURITY LTD?
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 |
|---|---|---|---|---|
|
05/01/2022 - Present (3years) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2016 - Present (8 years and 1 months) Born in Jun 1987 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
07/12/2016 - 06/04/2017 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/01/2018 - 01/05/2019 (1 years and 3 months) Born in May 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2019 - Present (5 years and 8 months) Born in Jun 1987 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 24/11/2022 | Piotr Bernatowicz (922376593) has left the board |
| 24/11/2022 | New Board Member Andrzej Mortka (930253414) Appointed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 27/05/2021 | New Confirmation Statement filed |
| 07/08/2020 | Change in Reg. Office |
| 29/01/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Board Member Piotr Bernatowicz (922376593) Appointed |
| 22/01/2020 | Pawel Kedziora (925812085) has left the board |
| 28/09/2019 | New Accounts filed |
| 24/07/2019 | Krzysztof Roman Bolczynski (924588188) has left the board |
| 07/05/2019 | New Confirmation Statement filed |
| 06/05/2019 | New Board Member Pawel Kedziora (925812085) Appointed |
| 22/08/2018 | New Accounts filed |
| 03/05/2018 | Pawel Kedziora (919712539) has left the board |
| 03/05/2018 | New Board Member Krzysztof Roman Bolczynski (924588188) Appointed |
| 26/04/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 17/08/2017 | Agata Irena Falkiewicz (922013523) has left the board |
| 13/12/2016 | New Annual Return filed |
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