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Nom

PBE Europe LTD

Adresse
Unit 5, Cordwallis Park
Clivemont Road
Maidenhead
SL6 7BU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name PBE Europe Limited
Société Numéro de Registre 08337837 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)09900 Support activities for other mining and quarrying
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Pbe Group Limited Status: Active Notified: 11/10/2017 Companies House Number: 10752899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pbe Group Ltd. Status: Ceased Notified: 11/10/2017 Ceased: 14/04/2021 Companies House Number: 10752899 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pbe Investors Limited Status: Ceased Notified: 31/12/2016 Ceased: 31/12/2016 Companies House Number: C68582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pbe Netherlands B.V. Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2017 Companies House Number: 26258137 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Crespigny, Stuart Champion De Clivemont Road, Maidenhead, England Status: Active Notified: 21/12/2012 Date of Birth: 09/1980 Occupation: Ceo Role: Director Country of Residence: England Nationality: Australian
    Glassburn, Christa Clivemont Road, Maidenhead, England Status: Active Notified: 22/01/2021 Date of Birth: 02/1980 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    Rober, Gustav Alexander Clivemont Road, Maidenhead, England Status: Active Notified: 04/03/2021 Date of Birth: 06/1977 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Rober, Gustav Alexander Clivemont Road, Maidenhead, England Status: Active Notified: 05/07/2021 Role: Secretary