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Overview

Summary

Contact details

Officers8

Finance2

Events1

Documents50

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

PBN PARCELS AND COURIERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Dec 2008 (16 years ago)

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Summary

NamePBN PARCELS AND COURIERS LIMITED
Historical names
  • SIMPLE LOANS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06762898
Incorporation Date02 Dec 2008 (16 years ago) / 1595 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MANCHESTER, 272 MANCHESTER ROAD, DROYLSDEN, M43 6PW

Officers

individual

IndividualUnited Kingdom

Mr Graham Robert Edgington

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Vincent Charles Nuttall

Person with significant control


Appointed on01 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Edgington, Graham Robert

Director


Appointed on08 Sep 2009

Resigned on01 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mattison, Martyn Ronald

Director


Appointed on02 Dec 2008

Resigned on08 Sep 2009

individual

IndividualUnited Kingdom

Ocs Corporate Secretaries Limited

Secretary


Appointed on02 Dec 2008

Resigned on02 Dec 2008

individual

IndividualUnited Kingdom

Optimum Business Solutions (nw) Limited

Corporate Secretary


Appointed on02 Dec 2008

Resigned on01 Jun 2019

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Financial reports

YearFixed assetsTotal equityOther
2021-476 GBP
(~$655)
View full report
20202,094 GBP
(~$2,685)
18 GBP
(~$23)
View full report

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Events

Old value

16 Oct 2017

Name changeSIMPLE LOANS (UK) LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Accounts with accounts type total exemption fullAAView
05 Jul 2022Change registered office address company with date old address new addressAD01View
06 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 Dec 2024
    due by 16 Dec 2024
  • Last statement dated02 Dec 2023
Returns
  • Next returns datedue by 30 Dec 2016
  • Last returns dated02 Dec 2015

Related companies by officers

Frequently asked questions

Where is PBN PARCELS AND COURIERS LIMITED's headquarters?

PBN PARCELS AND COURIERS LIMITED's headquarters is located at ENGLAND, MANCHESTER, 272 MANCHESTER ROAD, DROYLSDEN, M43 6PW

What is PBN PARCELS AND COURIERS LIMITED's industry?

PBN PARCELS AND COURIERS LIMITED is in the industry of Other postal and courier activities

What year was PBN PARCELS AND COURIERS LIMITED started?

PBN PARCELS AND COURIERS LIMITED was started in 2008

Sources: Companies House