PNT HOLDINGS LIMITED
ATTLEBOROUGH ACUTECH PRECISION ENGINEERING LTD

Hellopages » Norfolk » Breckland » NR17 1YE

Company number 04619076
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address UNIT 5B, HAVERSCROFT INDUSTRIAL ESTATE, ATTLEBOROUGH, NORFOLK, NR17 1YE
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PNT HOLDINGS LIMITED are www.pntholdings.co.uk, and www.pnt-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. The distance to to Eccles Road Rail Station is 2.7 miles; to Harling Road Rail Station is 5.2 miles; to Wymondham Rail Station is 6.5 miles; to Diss Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pnt Holdings Limited is a Private Limited Company. The company registration number is 04619076. Pnt Holdings Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Pnt Holdings Limited is Unit 5b Haverscroft Industrial Estate Attleborough Norfolk Nr17 1ye. The company`s financial liabilities are £528.31k. It is £55.18k against last year. And the total assets are £583.92k, which is £41.11k against last year. TAVERNER, Sandra Jean is a Secretary of the company. TAVERNER, Charlotte is a Director of the company. TAVERNER, Paul Nicholas is a Director of the company. TAVERNER, Samantha is a Director of the company. TAVERNER, Sandra Jean is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


pnt holdings Key Finiance

LIABILITIES £528.31k
+11%
CASH n/a
TOTAL ASSETS £583.92k
+7%
All Financial Figures

Current Directors

Secretary
TAVERNER, Sandra Jean
Appointed Date: 17 December 2002
Director
TAVERNER, Charlotte
Appointed Date: 17 September 2015
33 years old
Director
TAVERNER, Paul Nicholas
Appointed Date: 17 December 2002
63 years old
Director
TAVERNER, Samantha
Appointed Date: 17 September 2015
35 years old
Director
TAVERNER, Sandra Jean
Appointed Date: 03 March 2006
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Mr Paul Nicholas Taverner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Jean Taverner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PNT HOLDINGS LIMITED Events

23 Mar 2017
Micro company accounts made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 17 December 2015
Statement of capital on 2016-01-06
  • GBP 100
30 Nov 2015
Appointment of Miss Charlotte Taverner as a director on 17 September 2015
...
... and 32 more events
20 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2002
Secretary resigned
17 Dec 2002
Incorporation

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