NORTH PB GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NORTH PB GROUP LIMITED
COMPANY NUMBER
05463704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/05/2005
(19 years and 6 months old)
WEBSITE
www.pinaclsolutions.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
02/04/2015
19/11/2020
PINACL HOLDINGS LIMITED
View all previous names
ST. ASAPH
LL17 0JG
Telephone: 03338001111
TPS: No
North House
St. Asaph Business Park
St. Asaph
LL17 0JG
LL17 0JG
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 SP LIMITED | Active - Accounts Filed | View Report |
| NORTH PB GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTH PB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 06/11/2023 | Leanne Rockliffe (917035036) has left the board |
Credit Risk Overview
Want to learn more about NORTH PB GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH PB GROUP 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 (1years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 18 Past: 18 |
View Report |
|
01/11/2023 - Present (1years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 18 Past: 63 |
View Report |
|
25/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
25/05/2005 - 22/12/2014 (9 years and 6 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/05/2005 - Present (19 years and 6 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts 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 Stephen Alexander Forbes (900135608) Appointed |
| 06/11/2023 | New Board Member David William Crawford (931543437) Appointed |
| 01/08/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 15/11/2022 | Stuart Michael Hall (925872064) has left the board |
| 24/10/2022 | Glen Norman Williams (919367572) has left the board |
| 09/06/2022 | New Board Member Stuart Michael Hall (925872064) Appointed |
| 22/01/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member Glen Norman Williams (919367572) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 15/04/2019 | Change in Reg. Office |
| 04/04/2019 | Leanne Rockliffe (915519632) has left the board |
| 04/04/2019 | New Board Member Scott Donald McEwan (924265483) Appointed |
| 04/04/2019 | Change in Reg. Office |
| 29/07/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 16/03/2018 | Geoffrey Neil Andrews (906934993) has left the board |
| 19/08/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 03/06/2016 | New Annual Return filed |
| 01/06/2016 | Change in Reg. Office |
| 09/06/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 06/04/2015 | New Board Member Robert John Bardwell (919642027) Appointed |
| 06/04/2015 | New Board Member Leanne Rockliffe (917035036) Appointed |
| 07/01/2015 | Kenneth Socha (908199864) has left the board |
| 07/01/2015 | Anjali Jolly (916060940) has left the board |
| 23/12/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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