PNO HOLDINGS LIMITED
CHEADLE PNO CONSULTANTS LIMITED OVAL (1242) LIMITED

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Company number 03448673
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address NO.1 THE COURTYARD, EARL ROAD CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6GN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 . The most likely internet sites of PNO HOLDINGS LIMITED are www.pnoholdings.co.uk, and www.pno-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Pno Holdings Limited is a Private Limited Company. The company registration number is 03448673. Pno Holdings Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Pno Holdings Limited is No 1 The Courtyard Earl Road Cheadle Hulme Cheadle Cheshire Sk8 6gn. . CRAVEN, James Roy is a Secretary of the company. CRAVEN, James Roy is a Director of the company. KNIEST, Marcel Marcianus Gerardus Henricus Maria is a Director of the company. SALVATORE, Paolo is a Director of the company. SWANZY, Olaf Karl is a Director of the company. Secretary ARENDSHORST, Johan has been resigned. Secretary BURBIDGE, Robert William has been resigned. Secretary JONES, Christopher Michael Boden has been resigned. Secretary LAMBERT, Roy Jefferson has been resigned. Secretary VLASBLOM, Cornelis has been resigned. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BROUWERS, Henricus Robertus Petrus Johannes has been resigned. Director DOETJES, Siegfried Martin has been resigned. Director HUISMAN, Gustaaf has been resigned. Director RERINK, Edwin Bernardus Jozef has been resigned. Director STASSAR, Benedictus Henricus Cornelis Maria has been resigned. Director VLASBLOM, Cornelis has been resigned. Director WILSHAW, Christopher Michael has been resigned. Director ZANDBERGEN, Willem has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRAVEN, James Roy
Appointed Date: 27 November 2009
Director
CRAVEN, James Roy
Appointed Date: 25 March 2011
52 years old
Director
KNIEST, Marcel Marcianus Gerardus Henricus Maria
Appointed Date: 15 November 2010
66 years old
Director
SALVATORE, Paolo
Appointed Date: 15 November 2010
55 years old
Director
SWANZY, Olaf Karl
Appointed Date: 25 March 2011
46 years old

Resigned Directors

Secretary
ARENDSHORST, Johan
Resigned: 15 March 2007
Appointed Date: 31 August 2005
Secretary
BURBIDGE, Robert William
Resigned: 30 September 2005
Appointed Date: 26 March 2004
Secretary
JONES, Christopher Michael Boden
Resigned: 26 March 2004
Appointed Date: 20 October 2003
Secretary
LAMBERT, Roy Jefferson
Resigned: 27 June 2000
Appointed Date: 22 April 1998
Secretary
VLASBLOM, Cornelis
Resigned: 27 November 2009
Appointed Date: 15 March 2007
Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 20 October 2003
Appointed Date: 27 June 2000
Nominee Secretary
OVALSEC LIMITED
Resigned: 23 April 1998
Appointed Date: 13 October 1997
Director
BROUWERS, Henricus Robertus Petrus Johannes
Resigned: 15 November 2010
Appointed Date: 28 October 2009
58 years old
Director
DOETJES, Siegfried Martin
Resigned: 28 October 2009
Appointed Date: 31 October 2005
55 years old
Director
HUISMAN, Gustaaf
Resigned: 27 October 2004
Appointed Date: 20 February 1998
68 years old
Director
RERINK, Edwin Bernardus Jozef
Resigned: 31 July 2013
Appointed Date: 15 November 2010
57 years old
Director
STASSAR, Benedictus Henricus Cornelis Maria
Resigned: 01 January 2007
Appointed Date: 27 August 2003
62 years old
Director
VLASBLOM, Cornelis
Resigned: 27 November 2009
Appointed Date: 15 March 2007
58 years old
Director
WILSHAW, Christopher Michael
Resigned: 26 March 2011
Appointed Date: 27 November 2009
62 years old
Director
ZANDBERGEN, Willem
Resigned: 27 July 2010
Appointed Date: 27 August 2003
68 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 23 April 1998
Appointed Date: 13 October 1997
Nominee Director
OVALSEC LIMITED
Resigned: 23 April 1998
Appointed Date: 13 October 1997

Persons With Significant Control

Pno Innovation Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PNO HOLDINGS LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Secretary's details changed for Mr James Roy Craven on 15 December 2014
...
... and 78 more events
28 Apr 1998
Director resigned
28 Apr 1998
New director appointed
28 Apr 1998
New secretary appointed
20 Feb 1998
Company name changed oval (1242) LIMITED\certificate issued on 20/02/98
13 Oct 1997
Incorporation

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