NORTH PB LIMITED
Active - Accounts Filed
General Information
NAME
NORTH PB LIMITED
COMPANY NUMBER
05217343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
31/08/2004
(20 years and 3 months old)
WEBSITE
www.pinaclsolutions.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
31/08/2004
19/11/2020
PINACL SOLUTIONS UK LTD.
ST. ASAPH
LL17 0JG
Telephone: 01745535300
TPS: No
Building A Riverside Way
Watchmoor
Camberley
Surrey
GU15 3YL
Telephone: 8001111
North House
St. Asaph Business Park
St. Asaph
LL17 0JG
LL17 0JG
Telephone: 535300
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 |
|---|---|---|
| NORTH PB GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTH PB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 06/11/2023 | Leanne Rockliffe (917035036) has left the board |
Credit Risk Overview
Want to learn more about NORTH PB 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 NORTH PB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH PB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2023 - Present (1 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 18 Past: 18 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 18 Past: 63 |
View Report |
|
31/08/2004 - 14/07/2005 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
31/08/2004 - Present (20 years and 3 months) 31/08/2004 - Present (20 years and 3 months) 31/08/2004 - Present (20 years and 3 months) 31/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH SP GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTH SP LIMITED | Active - Accounts Filed | View Report |
| 20/20 VISION SYSTEMS LIMITED | Company is dissolved | View Report |
| BOSTON NETWORKS (SERVICES) LTD | Non-Trading | View Report |
| BOSTON NETWORKS LTD. | Non-Trading | View Report |
| BOSTON SMARTHOME LIMITED | Non-Trading | View Report |
| NORTH AVS LIMITED | Active - Accounts Filed | View Report |
| NORTH PB GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTH PB LIMITED | Active - Accounts Filed | View Report |
| NORTH PRT GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTH PRT LIMITED | Active - Accounts Filed | View Report |
| NORTH SV LIMITED | Active - Accounts Filed | View Report |
| NORTH VS LIMITED | Active - Accounts Filed | View Report |
| PEL SERVICES LIMITED | Company is dissolved | View Report |
| PINACL GDA LIMITED | Company is dissolved | View Report |
| PINACL SOLUTIONS UK LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 06/11/2023 | Leanne Rockliffe (917035036) has left the board |
| 06/11/2023 | Scott Donald McEwan (909735856) has left the board |
| 06/11/2023 | New Board Member David William Crawford (931543437) Appointed |
| 06/11/2023 | New Board Member Stephen Alexander Forbes (900135608) Appointed |
| 12/10/2023 | Glen Norman Williams (919367572) has left the board |
| 01/08/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 15/11/2022 | Stuart Michael Hall (925872064) has left the board |
| 09/06/2022 | New Board Member Stuart Michael Hall (925872064) Appointed |
| 11/03/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member Glen Norman Williams (919367572) Appointed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 15/04/2019 | Change in Reg. Office |
| 04/04/2019 | New Board Member Scott Donald McEwan (924265483) Appointed |
| 04/04/2019 | Change in Reg. Office |
| 04/04/2019 | Geoffrey Neil Andrews (906934993) has left the board |
| 04/04/2019 | Susan Margaret Davies (910699517) has left the board |
| 04/04/2019 | Leanne Rockliffe (915519539) has left the board |
| 01/03/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 16/03/2018 | Jonathan Hodgson Firth (909478812) has left the board |
| 03/11/2017 | New Board Member Mark Andrew Lowe (923966010) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 04/11/2016 | Change in Reg. Office |
| 10/10/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 29/09/2015 | Change in Reg. Office |
| 03/06/2015 | New Accounts filed |
| 07/01/2015 | Kenneth Socha (908199864) has left the board |
| 23/12/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 17/09/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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