About

Registered Number: 06052055
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: New House Farm, Canaston Bridge, Narberth, Pembrokeshire, SA67 8DE,

 

Pbesco Ltd was founded on 15 January 2007, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Winston Ratcliffe/
1962-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Graham David Perkins/
1951-01
Individual person with significant control Welsh/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 10 September 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 26 April 2018
CS01 - N/A 16 January 2018
SH08 - Notice of name or other designation of class of shares 28 April 2017
AA - Annual Accounts 24 April 2017
AD01 - Change of registered office address 03 April 2017
CS01 - N/A 17 January 2017
MR01 - N/A 24 March 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 30 March 2015
AA01 - Change of accounting reference date 30 March 2015
AR01 - Annual Return 20 January 2015
MR04 - N/A 12 August 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 04 February 2013
AD01 - Change of registered office address 04 February 2013
AA - Annual Accounts 02 August 2012
AD01 - Change of registered office address 13 July 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 01 November 2010
AA01 - Change of accounting reference date 14 October 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 21 August 2008
287 - Change in situation or address of Registered Office 13 August 2008
287 - Change in situation or address of Registered Office 13 August 2008
395 - Particulars of a mortgage or charge 02 April 2008
RESOLUTIONS - N/A 31 March 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 31 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 March 2008
123 - Notice of increase in nominal capital 31 March 2008
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 March 2016 Outstanding

N/A

Debenture 27 March 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.