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Nom

PBU (UK)LTD

Adresse
Hutton House
Sedgefield Station
Stockton On Tees
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name PBU (UK) LTD
Company Register Address C/O Robson Laidler Fernwood House Fernwood Road
Newcastle Upon Tyne
NE2 1TJ
Société Numéro de Registre 05928836 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)43120 - Travaux de préparation des sites
Statut de Sociétéactive
Noms Précédents
  • Paul Bradley Utilities Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Porter, Lee Gardiner Status: Active Notified: 29/04/2017 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bradley, Paul Status: Ceased Notified: 29/04/2017 Ceased: 19/12/2019 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Bingley, Sharon Mary Jesmond, Newcastle Upon Tyne, England Status: Active Notified: 01/01/2023 Date of Birth: 06/1969 Occupation: Administration Director Role: Director Country of Residence: England Nationality: British
    Plaskett, Gary Jesmond, Newcastle Upon Tyne, England Status: Active Notified: 30/01/2023 Date of Birth: 10/1972 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Porter, Lee Gardiner Ponteland, Newcastle Upon Tyne, England Status: Active Notified: 01/02/2011 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Andrew David Jesmond, Newcastle Upon Tyne, England Status: Active Notified: 30/01/2023 Date of Birth: 10/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Aquajet Drain Cleaning Limited Status: Active Notified: 29/06/2024 Companies House Number: 04300101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Alconex Infrastructure and S Olutions Limited Status: Ceased Notified: 21/07/2017 Ceased: 31/12/2022 Companies House Number: 10878406 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Alconex Infrastructure and Solutions Limited Status: Ceased Notified: 21/07/2017 Ceased: 31/12/2022 Companies House Number: 10878406 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%