Pb Design Employee Trustee started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09353141. The Pb Design Employee Trustee company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Clevedon at Units 9-10. Postal code: BS21 6XT.
The firm has 6 directors, namely Alden W., Samantha O. and Neil H. and others. Of them, Andrew H., Graeme N., Timothy B. have been with the company the longest, being appointed on 12 December 2014 and Alden W. has been with the company for the least time - from 25 October 2023. As of 25 April 2024, there were 3 ex directors - Kenneth T., Richard G. and others listed below. There were no ex secretaries.
| Office Address | Units 9-10 |
| Office Address2 | Hither Green Industrial Estate |
| Town | Clevedon |
| Post code | BS21 6XT |
| Country of origin | United Kingdom |
| Registration Number | 09353141 |
| Date of Incorporation | Fri, 12th Dec 2014 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 25 October 2023
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 25 January 2022
Position: Director
Appointed: 12 December 2014
Position: Director
Appointed: 12 December 2014
Position: Director
Appointed: 12 December 2014
The register of PSCs who own or have control over the company includes 3 names. As we established, there is Timothy B. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Andrew H. This PSC and has 25-50% voting rights. Then there is Graeme N., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.
Timothy B.
| Notified on | 6 April 2016 |
| Ceased on | 14 November 2018 |
| Nature of control: |
25-50% voting rights |
Andrew H.
| Notified on | 6 April 2016 |
| Ceased on | 14 November 2018 |
| Nature of control: |
25-50% voting rights |
Graeme N.
| Notified on | 6 April 2016 |
| Ceased on | 14 November 2018 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 30th Dec 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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