Menna Overview
Here’s a quick overview of NORTH PB GROUP LIMITED 👀 — a St. Asaph based business that started in 2005.
NORTH PB GROUP LIMITED
- Company statusactive
- Company No05463704
- Age21 years 2 months Incorporated 25 May 2005
- Officers2
Address
North House, St. Asaph Business Park, St. Asaph, LL17 0JG, Wales
NORTH PB GROUP LIMITED is an active company incorporated on 25 May 2005 and based in St. Asaph, Wales. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Jan 2025
Legacy
1 Year Ago on 30 Jan 2025
Legacy
1 Year Ago on 30 Jan 2025
Resolution
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 19 Aug 2021
Memorandum Articles
4 Years Ago on 17 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 |
|---|---|---|
| North Sp Limited | 29 Mar 2019 | |
| Mr Robert John Bardwell | Jun 1963 | 06 Apr 2016 |
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Here’s a quick overview of NORTH PB GROUP LIMITED 👀 — a St. Asaph based business that started in 2005.