Pbe Marking Systems Limited

General information

Name:

Pbe Marking Systems Ltd

Office Address:

Unit 5 Barrett Court 70 Cardiff Road RG1 8ES Reading

Number: 03994846

Incorporation date: 2000-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pbe Marking Systems Limited is categorised as Private Limited Company, based in Unit 5 Barrett Court, 70 Cardiff Road in Reading. The headquarters' zip code is RG1 8ES. The firm has existed 24 years in the UK. The company's registration number is 03994846. It is recognized under the name of Pbe Marking Systems Limited. However, this firm also was listed as Meritmoney up till the company name got changed 24 years from now. This company's declared SIC number is 32990 and their NACE code stands for Other manufacturing n.e.c.. Pbe Marking Systems Ltd reported its account information for the period up to 2022-12-31. The company's latest confirmation statement was filed on 2022-11-29.

In order to be able to match the demands of the customer base, this specific business is consistently directed by a team of two directors who are John B. and Yvonne C.. Their mutual commitment has been of extreme use to the business since 2022.

  • Previous company's names
  • Pbe Marking Systems Limited 2000-06-30
  • Meritmoney Limited 2000-05-16

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 02 September 2022

Latest update: 3 April 2024

Yvonne C.

Role: Director

Appointed: 02 September 2022

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are: Reb Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wigston at Saffron Road, LE18 4TG, Leicestershire and was registered as a PSC under the reg no 14205197.

Reb Holdings Limited
Address: 15 Saffron Road, Wigston, Leicestershire, LE18 4TG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Company Register
Registration number 14205197
Notified on 2 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dubuit Limited
Address: Unit 5 Barrett Court, 70 Cardiff Road, Reading, RG1 8ES, England
Legal authority Companies Act
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 03994843
Notified on 6 April 2016
Ceased on 2 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jean-Louis D.
Notified on 12 September 2018
Ceased on 2 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Machines Dubuit Sa
Address: 10/12 Rue Du Ballon, Z I Les Richardets Bp 20, Noisy Le Grand Cedex, 93161, France
Legal authority France
Legal form S A
Country registered France
Place registered France
Registration number 775694920 00098
Notified on 6 April 2016
Ceased on 12 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jean-Louis D.
Notified on 6 April 2016
Ceased on 7 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

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