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- PBSA NEWARKE UK LIMITED
PBSA NEWARKE UK LIMITED
In Liquidation
General Information
NAME
PBSA NEWARKE UK LIMITED
COMPANY NUMBER
09319739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
20/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
20/11/2014
21/11/2017
GL EUROPE NEWARKE UK LIMITED
Previous Names
20/11/2014 21/11/2017 GL EUROPE NEWARKE UK LIMITED
LONDON
EC4M 7RB
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
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 |
---|---|---|
PBSA 1 S.A.R.L. | N/A | N/A |
PBSA NEWARKE UK LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 30/01/2023 | Event: Jessica Gallop (930376787) has left the board |
Date: 05/01/2023 | Event: Jeannie Chun Yee Wong (925109189) has left the board |
Credit Risk Overview
Want to learn more about PBSA NEWARKE UK LIMITED?
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 PBSA NEWARKE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PBSA NEWARKE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/12/2022 - Present (2years) Born in Aug 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 52 Past: 0 |
View Report |
23/12/2022 - Present (2years) Born in Dec 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 80 Past: 65 |
View Report |
23/12/2022 - Present (2years) Born in Jun 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 52 Past: 45 |
View Report |
23/12/2022 - Present (2years) Born in Oct 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 57 Past: 63 |
View Report |
20/11/2014 - 29/04/2016 (1 years and 5 months) Born in Jul 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 30/01/2023 | Event: Jessica Gallop (930376787) has left the board |
Date: 05/01/2023 | Event: Jeannie Chun Yee Wong (925109189) has left the board |
Date: 05/01/2023 | Event: Nathan Paul Goddard (924763163) has left the board |
Date: 05/01/2023 | Event: Jonathan Henry Hire (920835589) has left the board |
Date: 05/01/2023 | Event: New Board Member Steven David Towler (930376942) Appointed |
Date: 05/01/2023 | Event: New Board Member Jessica Gallop (930376787) Appointed |
Date: 04/01/2023 | Event: New Board Member Mark Stuart Allnutt (923709676) Appointed |
Date: 04/01/2023 | Event: New Board Member Angela Marie Russell (928762733) Appointed |
Date: 02/01/2023 | Event: New Board Member Isabel Rose Peacock (928762779) Appointed |
Date: 04/12/2022 | Event: New Confirmation Statement filed |
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 06/08/2022 | Event: New Accounts filed |
Date: 16/09/2021 | Event: INTERTRUST (UK) LIMITED (918812655) has left the board |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2020 | Event: New Accounts filed |
Date: 31/03/2020 | Event: Change in Reg. Office |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 31/05/2019 | Event: New Accounts filed |
Date: 24/11/2018 | Event: New Confirmation Statement filed |
Date: 14/11/2018 | Event: Kevin O'donnell McCrain (919542918) has left the board |
Date: 14/11/2018 | Event: Paul Inglett (908161711) has left the board |
Date: 09/10/2018 | Event: Natalie Johanna Adomait (922137651) has left the board |
Date: 09/10/2018 | Event: New Board Member Jeannie Chun Yee Wong (925109189) Appointed |
Date: 10/08/2018 | Event: New Board Member Jonathan Henry Hire (920835589) Appointed |
Date: 10/08/2018 | Event: Jeannie Chun Yee Wong (923577270) has left the board |
Date: 27/07/2018 | Event: New Accounts filed |
Date: 25/06/2018 | Event: Timothy John Butler (914132015) has left the board |
Date: 25/06/2018 | Event: New Board Member Nathan Paul Goddard (924763163) Appointed |
Date: 25/06/2018 | Event: New Board Member Paul Inglett (908161711) Appointed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 11/09/2017 | Event: Jason Carl Ross (919208406) has left the board |
Date: 11/09/2017 | Event: New Board Member Jeannie Chun Yee Wong (923577270) Appointed |
Date: 30/06/2017 | Event: New Accounts filed |
Date: 24/01/2017 | Event: Change in Reg. Office |
Date: 06/01/2017 | Event: Natalie Johanna Adomait (922022313) has left the board |
Date: 06/01/2017 | Event: New Board Member Natalie Johanna Adomait (922137651) Appointed |
Date: 12/12/2016 | Event: Vikram Aneja (920577800) has left the board |
Date: 12/12/2016 | Event: New Board Member Natalie Johanna Adomait (922022313) Appointed |
Date: 03/12/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 21/07/2016 | Event: INTERTRUST (UK) LIMITED (920973313) has left the board |
Date: 21/07/2016 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 07/07/2016 | Event: New Company Secretary INTERTRUST (UK) LIMITED (920973313) Appointed |
Date: 23/06/2016 | Event: JORDAN SECRETARIES LIMITED (909758430) has left the board |
Date: 06/06/2016 | Event: Change in Reg. Office |
Date: 23/05/2016 | Event: New Board Member Kevin O'donnell McCrain (919542918) Appointed |
Date: 20/05/2016 | Event: Jonathan David Ford (918160186) has left the board |
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