| Company Name | PRB Maintenance Limited |
|---|---|
| Directors | Paul Thomas Boullen and Ruth Lesley Boullen |
| Company Status | Active |
| Company Number | 08172375 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2012(11 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Thomas Boullen |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
| Director Name | Mrs Ruth Lesley Boullen |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
Location
| Registered Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Thomas Boullen 50.00% Ordinary |
|---|---|
| 1 at £1 | Ruth Lesley Boullen 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (4 months from now) |
Filing History
| 17 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
|---|---|
| 27 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 9 September 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 10 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 22 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 13 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 13 October 2017 | Change of details for Mrs Ruth Lesley Boullen as a person with significant control on 26 June 2017 (2 pages) |
| 13 October 2017 | Change of details for Mr Paul Thomas Boullen as a person with significant control on 26 June 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 13 October 2017 | Change of details for Mrs Ruth Lesley Boullen as a person with significant control on 26 June 2017 (2 pages) |
| 13 October 2017 | Change of details for Mr Paul Thomas Boullen as a person with significant control on 26 June 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 8 August 2017 | Director's details changed for Mrs Ruth Lesley Boullen on 8 August 2017 (2 pages) |
| 8 August 2017 | Director's details changed for Mr Paul Thomas Boullen on 8 August 2017 (2 pages) |
| 8 August 2017 | Director's details changed for Mr Paul Thomas Boullen on 8 August 2017 (2 pages) |
| 8 August 2017 | Director's details changed for Mrs Ruth Lesley Boullen on 8 August 2017 (2 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 26 September 2016 | Registered office address changed from Unit 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 (1 page) |
| 26 September 2016 | Registered office address changed from Unit 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 (1 page) |
| 13 September 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 13 September 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 19 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 7 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 6 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 18 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
|
| 18 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
|
| 18 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
|
| 8 August 2012 | Incorporation (30 pages) |
| 8 August 2012 | Incorporation (30 pages) |