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THE PEBBLE GROUP PLC - Broadway House Trafford Wharf Road, Trafford Park, Manchester, M17 1DD, United Kingdom
Company Information
- Company registration number
- 12231361
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broadway House Trafford Wharf Road
- Trafford Park
- Manchester
- M17 1DD
- United Kingdom Broadway House Trafford Wharf Road, Trafford Park, Manchester, M17 1DD, United Kingdom UK
Management
- Managing Directors
- LAW, Richard Anthony
- LEE, Christopher
- MONAGHAN, Yvonne May
- THOMSON, Claire Louise
- WARRINER, Stuart
- Company secretaries
- PENFOLD, Lucy Claire
Company Details
- Type of Business
- plc
- Incorporated
- 2019-09-27
- Age Of Company 2019-09-27 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE PEBBLE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800LZUQAYBHDEQY04
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
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- Annual Return
- Due Date: 2021-10-10
- Last Date: 2020-09-26
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THE PEBBLE GROUP PLC Company Description
- THE PEBBLE GROUP PLC is a plc registered in United Kingdom with the Company reg no 12231361. Its current trading status is "live". It was registered 2019-09-27. It was previously called THE PEBBLE GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Broadway House Trafford Wharf Road .
Get THE PEBBLE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Pebble Group Plc - Broadway House Trafford Wharf Road, Trafford Park, Manchester, M17 1DD, United Kingdom
- 2019-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE PEBBLE GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12231361#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12231361#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12231361#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-06-16) - AA
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termination-secretary-company-with-name-termination-date (2021-02-02) - TM02
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resolution (2021-06-18) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-02-02) - AP03
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memorandum-articles (2021-06-18) - MA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-27) - CS01
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accounts-with-accounts-type-group (2020-08-12) - AA
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resolution (2020-08-11) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2020-01-08) - PSC08
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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certificate-re-registration-private-to-public-limited-company (2019-11-22) - CERT5
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capital-alter-shares-consolidation (2019-11-28) - SH02
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capital-alter-shares-consolidation (2019-11-29) - SH02
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capital-allotment-shares (2019-11-29) - SH01
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resolution (2019-11-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-05) - MR01
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accounts-balance-sheet (2019-11-22) - BS
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resolution (2019-12-12) - RESOLUTIONS
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memorandum-articles (2019-12-12) - MA
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capital-name-of-class-of-shares (2019-12-12) - SH08
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capital-alter-shares-subdivision (2019-12-12) - SH02
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capital-allotment-shares (2019-12-12) - SH01
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capital-alter-shares-redemption-statement-of-capital (2019-12-13) - SH02
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accounts-with-accounts-type-initial (2019-12-18) - AA
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change-account-reference-date-company-current-shortened (2019-12-20) - AA01
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cessation-of-a-person-with-significant-control (2019-12-20) - PSC07
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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incorporation-company (2019-09-27) - NEWINC
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re-registration-memorandum-articles (2019-11-22) - MAR
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resolution (2019-11-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-18) - AD01
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termination-secretary-company-with-name-termination-date (2019-10-18) - TM02
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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cessation-of-a-person-with-significant-control (2019-10-18) - PSC07
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notification-of-a-person-with-significant-control (2019-10-18) - PSC01
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change-account-reference-date-company-current-extended (2019-10-18) - AA01
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auditors-report (2019-11-22) - AUDR
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cessation-of-a-person-with-significant-control (2019-11-08) - PSC07
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resolution (2019-11-13) - RESOLUTIONS
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change-of-name-notice (2019-11-13) - CONNOT
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capital-name-of-class-of-shares (2019-11-13) - SH08
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capital-allotment-shares (2019-11-14) - SH01
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capital-alter-shares-subdivision (2019-11-14) - SH02
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resolution (2019-11-21) - RESOLUTIONS
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legacy (2019-11-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-11-21) - SH19
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legacy (2019-11-21) - SH20
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reregistration-private-to-public-company-appoint-secretary (2019-11-22) - RR01
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notification-of-a-person-with-significant-control (2019-11-08) - PSC02
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auditors-statement (2019-11-22) - AUDS
