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PBL BUILDING LTD

Company number 10411505

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Paulius Baliutavicius Active

Correspondence address
8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY
Notified on
11 August 2021
Date of birth
July 1987
Nationality
Lithuanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Noman Afzal Ceased

Correspondence address
Harold Court House, Church Road, Harold Wood, Romford, Essex, England, RM3 0JX
Notified on
15 January 2021
Ceased on
11 August 2021
Date of birth
April 1990
Nationality
Portuguese
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Mehboob Azam Ceased

Correspondence address
Harold Court House, Church Road, Harold Wood, Romford, Essex, England, RM3 0JX
Notified on
1 December 2020
Ceased on
15 January 2021
Date of birth
June 1974
Nationality
Portuguese
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Paulius Baliutavicius Ceased

Correspondence address
Harold Court House, Church Road, Harold Wood, Romford, Essex, England, RM3 0JX
Notified on
31 October 2019
Ceased on
1 December 2020
Date of birth
July 1987
Nationality
Lithuanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Robertas Kudriasovas Ceased

Correspondence address
Harold Court House, Church Road, Harold Wood, Romford, Essex, England, RM3 0JX
Notified on
1 July 2017
Ceased on
31 October 2019
Date of birth
January 1989
Nationality
Lithuanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Paulius Baliutavicius Ceased

Correspondence address
1-2 Floors, 138 South Street, Romford, England, RM1 1TE
Notified on
5 October 2016
Ceased on
31 October 2019
Date of birth
July 1987
Nationality
Lithuanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors