Company information:
Pbe Group Ltd (No: 10752899)
Address: UNIT 5, CORDWALLIS BUSINESS PARK, CLIVEMONT ROAD, MAIDENHEAD, SL6 7BU, ENGLAND
Status: Active
Incorporated: 05-Mar-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ROBERT JAMES CHAMPION DE CRESPIGNY ( DOB: Aug-1950 From: Dec-2017 )
Current Director: ROBERT JAMES CHAMPION DE CRESPIGNY ( DOB: Aug-1950 From: Dec-2017 )
Current Director: ROBERT JAMES CHAMPION DE CRESPIGNY ( DOB: Aug-1950 From: Dec-2017 )
Current Director: STUART JAMES CHAMPION DE CRESPIGNY ( DOB: Sep-1980 From: May-2017 )
Current Director: STUART JAMES CHAMPION DE CRESPIGNY ( DOB: Sep-1980 From: May-2017 )
Current Director: STUART JAMES CHAMPION DE CRESPIGNY ( DOB: Sep-1980 From: May-2017 )
Current Director: CHRISTA GLASSBURN ( DOB: Feb-1980 From: Aug-2020 )
Current Director: NIGEL JONATHON HAMWAY ( DOB: Jun-1956 From: Feb-2022 )
Current Director: NIGEL JONATHON HAMWAY ( DOB: Jun-1956 From: Feb-2022 )
Current Director: GUSTAV ALEXANDER ROBER ( DOB: Jun-1977 From: Mar-2021 )
Current Director: GUSTAV ALEXANDER ROBER ( DOB: Jun-1977 From: Mar-2021 )
Current Secretary: GUSTAV ALEXANDER ROBER ( From: Jul-2021 )
Resigned Director: RODERICK CHARLES BEELER ( DOB: Mar-1957 From: Dec-2017 To: May-2020 )
Resigned Director: PETER JOHN FREEMAN ( DOB: May-1949 From: May-2017 To: Feb-2022 )
Resigned Secretary: CHRISTA GLASSBURN ( From: May-2017 To: Jul-2021 )
Persons of Significant Control:
Pbe Investors Limited, Level 7 Portomaso Business Tower, St Julians, Stj 4011, Malta: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-03, Ceased: 2023-02-21)
Pbe Investors Limited, Level 7 Portomaso Business Tower, St Julians, STJ 4011, Malta: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-03, Ceased: 2017-05-03)