NORTH PB LIMITED
- Company statusactive
- Company No05217343
- Age20 years 11 months Incorporated 31 August 2004
- Officers2
Address
North House, St. Asaph Business Park, St. Asaph, LL17 0JG, Wales
NORTH PB LIMITED is an active company incorporated on 31 August 2004 and based in St. Asaph, Wales. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61100 Wired telecommunications activities, 61200 Wireless telecommunications activities
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 11 Mar 2025
Cessation Of A Person With Significant Control
4 Months Ago on 11 Mar 2025
Notification Of A Person With Significant Control
4 Months Ago on 11 Mar 2025
Capital Statement Capital Company With Date Currency Figure
6 Months Ago on 30 Jan 2025
Legacy
6 Months Ago on 30 Jan 2025
Legacy
6 Months Ago on 30 Jan 2025
Resolution
6 Months Ago on 30 Jan 2025
Accounts With Accounts Type Full
6 Months Ago on 05 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 07 May 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 02 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Jul 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 20 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Aug 2021
Mortgage Satisfy Charge Full
3 Years Ago on 19 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAWFORD, David William | director | Mar 1970 | 01 Nov 2023 |
| FORBES, Stephen Alexander | director | Apr 1970 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Perth Bidco Limited | 31 Jan 2025 | |
| North Pb Group Limited | 06 Apr 2016 |
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