About

Registered Number: 05334217
Date of Incorporation: 17/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Quadrant House Floor 6 4, Thomas More Square, London, E1W 1YW

 

Pbg (UK) Ltd was registered on 17 January 2005, it has a status of "Active". There is one director listed as Jackson Kay, Alexandra Inez Philippa for the company at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JACKSON KAY, Alexandra Inez Philippa 17 January 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 22 December 2010
AD01 - Change of registered office address 27 September 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 13 January 2009
AA - Annual Accounts 31 January 2008
363a - Annual Return 23 January 2008
363s - Annual Return 17 February 2007
225 - Change of Accounting Reference Date 23 January 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 07 February 2006
225 - Change of Accounting Reference Date 21 December 2005
NEWINC - New incorporation documents 17 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.