Pmb (europe) Limited in MAIDENHEAD

Pmb (europe) Limited MAIDENHEAD

Founded in 1998, Pmb (europe), classified under reg no. 03578727 is an active company. Currently registered at 17 Cresswells Mead SL6 2YP, Maidenhead the company has been in the business for 26 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31. Since 1999/01/22 Pmb (europe) Limited is no longer carrying the name Harbour Club Europe.

The firm has one director. Peter B., appointed on 11 June 1998. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pmb (europe) Limited Address / Contact

Office Address	17 Cresswells Mead
Town	Maidenhead
Post code	SL6 2YP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03578727
Date of Incorporation	Wed, 10th Jun 1998
Industry	Activities of sport clubs
End of financial Year	31st January
Company age	26 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Peter B.

Position: Director

Appointed: 11 June 1998

Adam P.

Position: Secretary

Appointed: 01 July 2014

Resigned: 12 February 2021

Roderic W.

Position: Secretary

Appointed: 02 April 2002

Resigned: 30 June 2014

Robert C.

Position: Director

Appointed: 01 February 1999

Resigned: 30 April 2002

Robert C.

Position: Secretary

Appointed: 18 December 1998

Resigned: 02 April 2002

Mark L.

Position: Director

Appointed: 14 September 1998

Resigned: 11 December 1998

Steven P.

Position: Secretary

Appointed: 19 August 1998

Resigned: 18 December 1998

Steven P.

Position: Director

Appointed: 19 August 1998

Resigned: 18 December 1998

Harm T.

Position: Director

Appointed: 19 August 1998

Resigned: 18 December 1998

Nicholas I.

Position: Director

Appointed: 19 August 1998

Resigned: 18 December 1998

Jonathan H.

Position: Director

Appointed: 28 July 1998

Resigned: 19 August 1998

Philip G.

Position: Director

Appointed: 11 June 1998

Resigned: 17 December 2001

Brian M.

Position: Director

Appointed: 11 June 1998

Resigned: 29 May 2020

Robert C.

Position: Secretary

Appointed: 11 June 1998

Resigned: 19 August 1998

Newco Limited

Position: Nominee Director

Appointed: 10 June 1998

Resigned: 11 June 1998

Startco Limited

Position: Nominee Secretary

Appointed: 10 June 1998

Resigned: 11 June 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Pmb Holdings Limited from Farnham, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Pmb Investments (Overseas) Limited that put Godalming, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pmb Holdings Limited

Suite 5, 11 Riverside Dogflud Way, Farnham, GU9 7UG, England

Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	02739611
Notified on	21 August 2018
Nature of control:	75,01-100% shares

Pmb Investments (Overseas) Limited

Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Notified on	6 April 2016
Ceased on	7 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Harbour Club Europe	January 22, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-01-31	2022-01-31

Balance Sheet
Cash Bank On Hand	593	722
Current Assets	2 191 941	722
Debtors	2 191 348
Other Debtors	130

Other
Amounts Owed By Related Parties	2 191 218
Amounts Owed To Group Undertakings	289 881	1 066 568
Average Number Employees During Period	1	1
Creditors	4 256 630	2 065 835
Investments Fixed Assets	790 644	896 695
Investments In Group Undertakings Participating Interests	790 644	896 695
Net Current Assets Liabilities	-2 064 689	-2 065 113
Other Creditors	3 961 505	999 267
Percentage Class Share Held In Subsidiary		100
Total Assets Less Current Liabilities	-1 274 045	-1 168 418
Trade Creditors Trade Payables	5 244

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 6th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 6th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 27th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 10th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 11th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 5th, November 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 6th, November 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2017/01/31 filed on: 6th, November 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2016/01/31 filed on: 10th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/05/31 with full list of members filed on: 16th, June 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/01/31 filed on: 4th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/31 with full list of members filed on: 9th, June 2015	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/06/09	capital
AA	Small-sized company accounts made up to 2014/01/31 filed on: 7th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/31 with full list of members filed on: 1st, July 2014	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/07/01	capital
AA	Small-sized company accounts made up to 2013/01/31 filed on: 4th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/31 with full list of members filed on: 9th, July 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/01/31 filed on: 6th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/31 with full list of members filed on: 2nd, July 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/01/31 filed on: 31st, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/05/31 with full list of members filed on: 13th, July 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/01/31 filed on: 2nd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/31 with full list of members filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/01/31 filed on: 1st, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/30 with shareholders record filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/01/31 filed on: 28th, November 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/06/03 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/01/31 filed on: 2nd, December 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/01/31 filed on: 2nd, December 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/01/31 filed on: 22nd, September 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/01/31 filed on: 22nd, September 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2006/07/06 with shareholders record filed on: 6th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/06 with shareholders record filed on: 6th, July 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/01/31 filed on: 16th, September 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/01/31 filed on: 16th, September 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/06/23 with shareholders record filed on: 23rd, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/06/23 with shareholders record filed on: 23rd, June 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/01/31 filed on: 7th, October 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/01/31 filed on: 7th, October 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/06/17 with shareholders record filed on: 17th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/17 with shareholders record filed on: 17th, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 1st, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 1st, April 2004	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/06/19 with shareholders record filed on: 19th, June 2003	annual return	Free Download (7 pages)
363(288)	2003/06/19 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/06/19 with shareholders record filed on: 19th, June 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 9th, October 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 9th, October 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2002/06/19 with shareholders record filed on: 19th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/19 with shareholders record filed on: 19th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/01 with shareholders record filed on: 1st, August 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/08/01	annual return
363s	Annual return up to 2001/08/01 with shareholders record filed on: 1st, August 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 20th, July 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 20th, July 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, October 2000	accounts	Free Download (10 pages)
363s	Annual return up to 2000/07/31 with shareholders record filed on: 31st, July 2000	annual return	Free Download (7 pages)
363(288)	2000/07/31 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/07/31 with shareholders record filed on: 31st, July 2000	annual return	Free Download (7 pages)
363(288)	2000/07/31 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 25th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 25th, January 2000	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 3rd, November 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 3rd, November 1999	accounts	Free Download (2 pages)
363s	Annual return up to 1999/06/28 with shareholders record filed on: 28th, June 1999	annual return	Free Download (11 pages)
363s	Annual return up to 1999/06/28 with shareholders record filed on: 28th, June 1999	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 19th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 19th, November 1998	accounts	Free Download (1 page)

Pmb (europe) Limited MAIDENHEAD

Pmb (europe) Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

Adam P.

Roderic W.

Robert C.

Robert C.

Mark L.

Steven P.

Steven P.

Harm T.

Nicholas I.

Jonathan H.

Philip G.

Brian M.

Robert C.

Newco Limited

Startco Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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