OpenCompanies

PBE Marking Systems Limited

Company number
03994846
Status
Active
Type
Private Limited Company
Incorporated
16 May 2000
Nature of business
Other manufacturing n.e.c.
Other business support service activities n.e.c.
Corporate group
REB Holdings Limited (2 companies)

Registered office

Unit 5 Barrett Court
70 Cardiff Road
Reading
RG1 8ED

Control

NameNature of controlNotifiedCeased
Mr Jean-Louis Maurice Dubuit Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Sep 2017
Machines Dubuit Sa Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 12 Sep 2018
Mr Jean-Louis Maurice Dubuit Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
12 Sep 2018 2 Sep 2022
Dubuit Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Sep 2022
Reb Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £216,155 £13,315 4
31 Dec 2023 £209,259 £42,311 3
31 Dec 2022 £281,084 £52,312 3
31 Dec 2021 £243,717 £108,786 3
31 Dec 2020 £50,958 £109,888 4
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Owned by

PBE Marking Systems Limited → REB Holdings Limited

Data