NORTH PB LIMITED

active Company number 05217343

Private Limited by Shares · Incorporated on 31st Aug 2004

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SIC codes: 61100, 61200, 61900, 80200
Registered office: St. Asaph, LL17 0JG
Company type: Private Limited by Shares
Accounts: Next due 29th Jan 2027

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Overview

NORTH PB LIMITED is a private limited by shares company based in St. Asaph. It was incorporated on 31st Aug 2004 and is currently showing its status as 'Active'. The company's stated activities are Wired telecommunications activities, Wireless telecommunications activities, Other telecommunications activities, Security systems service activities .

2 Directors View directors

1 Company at address

112 Companies in postcode View postcode

SICs

View other companies in St. Asaph (LL) with the same SIC code:

Property intelligence

Latest sale price in LL17 0JG £2,634,000 as of 25th May 2018 View postcode page

Average price (all time) £2,348,000

Average price (since 2016) £2,348,000

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Crawford	Director	1st Nov 2023		British	View profile
Stephen Forbes	Director	1st Nov 2023		British	View profile
Perth Bidco Limited	Corporate PSC	31st Jan 2025	—	—	View profile
North Pb Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Aug 2004
Company type: Private Limited by Shares
SIC codes: 61100, 61200, 61900, 80200
Accounts category: Full
Next accounts due: 29th Jan 2027
Last accounts made up: 29th Apr 2025
Accounting reference date: 29th Apr

Timeline

31st Aug 2004 Company incorporated
31st Aug 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
31st Aug 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
31st Aug 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
31st Aug 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
31st Aug 2004 Larry Brookshire appointed as Director
31st Aug 2004 Carl Taskalos appointed as Secretary
10th Sep 2004 Bruce Davis appointed as Director
10th Sep 2004 Nigel Sperring appointed as Director
10th Sep 2004 Robert Bardwell appointed as Director
10th Sep 2004 Gregory Thomas appointed as Secretary
3rd Jun 2005 Peter Perry appointed as Director
5th Jul 2005 Kenneth Socha appointed as Director
14th Jul 2005 Larry Brookshire resigned as Director
14th Jul 2005 Bruce Davis resigned as Director
14th Jul 2005 Jeffrey Beaseley appointed as Director
14th Jul 2005 Mark Ferne appointed as Director
14th Jul 2005 Susan Davies appointed as Director
14th Jul 2005 Carl Taskalos resigned as Secretary
14th Jul 2005 Gregory Thomas resigned as Secretary
14th Jul 2005 Nigel Sperring appointed as Secretary
30th Jun 2006 Peter Perry resigned as Director
1st Oct 2007 Jeffrey Beaseley resigned as Director
1st Oct 2007 Mark Ferne resigned as Director
1st Oct 2007 Geoffrey Andrews appointed as Director
19th Nov 2008 Jonathan Firth appointed as Director
9th Jul 2010 Nigel Sperring resigned as Director
9th Jul 2010 Nigel Sperring resigned as Secretary
26th Oct 2010 Leanne Rockliffe appointed as Secretary
1st Jul 2012 Leanne Rockliffe appointed as Director
22nd Dec 2014 Kenneth Socha resigned as Director
6th Apr 2016 North Pb Group Limited appointed as Corporate PSC
1st Nov 2017 Mark Lowe appointed as Director
1st Mar 2018 Jonathan Firth resigned as Director
29th Mar 2019 Geoffrey Andrews resigned as Director
29th Mar 2019 Susan Davies resigned as Director
29th Mar 2019 Scott McEwan appointed as Director
29th Mar 2019 Leanne Rockliffe resigned as Secretary
27th Jan 2021 Mark Lowe resigned as Director
27th Jan 2021 Glen Williams appointed as Director
4th Apr 2021 Robert Bardwell resigned as Director
31st May 2022 Stuart Hall appointed as Director
30th Sep 2022 Glen Williams resigned as Director
28th Oct 2022 Stuart Hall resigned as Director
1st Nov 2023 Scott McEwan resigned as Director
1st Nov 2023 Leanne Rockliffe resigned as Director
1st Nov 2023 Stephen Forbes appointed as Director
1st Nov 2023 David Crawford appointed as Director
31st Jan 2025 Perth Bidco Limited appointed as Corporate PSC
31st Jan 2025 North Pb Group Limited ceased to be a Corporate PSC
26th Feb 2026 Confirmation statement made up
29th Jan 2027 Next accounts due

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