Pambor Ltd. in Birmingham, B3 3QR

Description

Data updated on: 02-02-2024

This particular Pambor Ltd. company has been in this business for at least 18 years, as it's been founded in 2006. Registered with number 05796191, Pambor was set up as a Private Limited Company with office in Cornwall Buildings 45 Newhall Street, Birmingham B3 3QR. This business's Standard Industrial Classification Code is 74909, that means Other professional, scientific and technical activities not elsewhere classified. The business most recent annual accounts cover the period up to Mon, 30th Apr 2018 and the most current confirmation statement was submitted on Sat, 1st Jun 2019.

We have a solitary director now leading the following company, namely Ulf P. who's been performing the director's responsibilities for 18 years. At least one secretary in this firm is a limited company, specifically Ga Secretarial Service Limited.

Executives with significant control over the firm are: Tim P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ulf P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100
Net Assets Liabilities							100	100
Cash Bank In Hand				100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	1 000	1 000	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	1 000	100	100	100	100
Par Value Share		1	1	1	1	1		1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	1 000	1 000		0	0
Share Capital Allotted Called Up Paid	100	100	100	1 000	100	100	100

Company staff

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 01 February 2016

Address: Birmingham, B3 3QR, United Kingdom

Latest update: 11 December 2023

Ulf P.

Role: Director

Appointed: 26 April 2006

Latest update: 11 December 2023

People with significant control

Tim P.

Notified on 30 November 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ulf P.

Notified on 30 November 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2020
Account last made up date	30 April 2018
Confirmation statement next due date	15 June 2020
Confirmation statement last made up date	01 June 2019

Annual Accounts 4 December 2012
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	4 December 2012
Annual Accounts 6 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	6 January 2014
Annual Accounts 18 December 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	18 December 2014
Annual Accounts 11 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	11 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	31 January 2017
Annual Accounts 30 January 2018
Start Date For Period Covered By Report	2017-04-30
Date Approval Accounts	30 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
End Date For Period Covered By Report	2018-01-30

Pambor Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ga Secretarial Service Limited

Ulf P.

First Jenty Ltd

People with significant control

Tim P.

Ulf P.

Accounts Documents

Company filings

Filing category

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