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Companies House/Cheltenham/Company profile

PRB SYSTEMS LTD

Active
11893901·incorporated 2019-03-20

PRB SYSTEMS LTD is an active UK private limited company, incorporated on 20 March 2019 at Companies House (number 11893901; OpenRegistry canonical ID GB-11893901-prb-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 46730 (Wholesale of wood, construction materials and sanitary equipment), one of 4,300 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-20
Registered Address
STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX, UNITED KINGDOM
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2020-04-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PRB SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Ryan Jordan Hill born 1987 resident in United Kingdom, British national. Notified 2019-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew John Hill born 1961 resident in United Kingdom, British national. Notified 2019-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Andrew John Hill born 1961 resident in United Kingdom, British national. Notified 2019-03-20. Ceased 2019-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46730 (Wholesale of wood, construction materials and sanitary equipment):

Other companies registered in Cheltenham: