PNB (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4AY

Company number 05685706
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address 4TH FLOOR, 77 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Appointment of Dato' Abdul Rahman Bin-Ahmad as a director on 1 October 2016; Termination of appointment of Hamad Kama Piah Che Othman as a director on 1 October 2016. The most likely internet sites of PNB (UK) LIMITED are www.pnbuk.co.uk, and www.pnb-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pnb Uk Limited is a Private Limited Company. The company registration number is 05685706. Pnb Uk Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Pnb Uk Limited is 4th Floor 77 Queen Victoria Street London United Kingdom Ec4v 4ay. . AHMAD, Norliza Binti is a Secretary of the company. ISMAIL, Adibah Khairiah Binti is a Secretary of the company. SPW SECRETARIES LIMITED is a Secretary of the company. ABDUL HAMID, Jamiah is a Director of the company. BIN-AHMAD, Abdul Rahman, Dato' is a Director of the company. KECHOT, Idris Bin is a Director of the company. OMAR, Abdul Wahid, Tan Sri Dato' Sri is a Director of the company. Secretary SHAARI, Zaida Khalida has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director ABDUL HAMID, Ahmad Sarji, Tun has been resigned. Director AHMAD TAJUDIN, Burhanuddin, Datuk has been resigned. Director CHE OTHMAN, Hamad Kama Piah, Tan Sri Dato' has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AHMAD, Norliza Binti
Appointed Date: 21 August 2015
Secretary
ISMAIL, Adibah Khairiah Binti
Appointed Date: 27 November 2006
Secretary
SPW SECRETARIES LIMITED
Appointed Date: 21 July 2006
Director
ABDUL HAMID, Jamiah
Appointed Date: 24 March 2009
70 years old
Director
BIN-AHMAD, Abdul Rahman, Dato'
Appointed Date: 01 October 2016
56 years old
Director
KECHOT, Idris Bin
Appointed Date: 27 January 2015
70 years old
Director
OMAR, Abdul Wahid, Tan Sri Dato' Sri
Appointed Date: 01 August 2016
61 years old

Resigned Directors

Secretary
SHAARI, Zaida Khalida
Resigned: 27 November 2006
Appointed Date: 24 January 2006
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Director
ABDUL HAMID, Ahmad Sarji, Tun
Resigned: 01 August 2016
Appointed Date: 24 January 2006
87 years old
Director
AHMAD TAJUDIN, Burhanuddin, Datuk
Resigned: 17 March 2009
Appointed Date: 24 January 2006
93 years old
Director
CHE OTHMAN, Hamad Kama Piah, Tan Sri Dato'
Resigned: 01 October 2016
Appointed Date: 24 January 2006
74 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 24 January 2006
Appointed Date: 24 January 2006

PNB (UK) LIMITED Events

23 Mar 2017
Confirmation statement made on 24 January 2017 with updates
04 Oct 2016
Appointment of Dato' Abdul Rahman Bin-Ahmad as a director on 1 October 2016
03 Oct 2016
Termination of appointment of Hamad Kama Piah Che Othman as a director on 1 October 2016
14 Sep 2016
Appointment of Tan Sri Dato' Sri Abdul Wahid Omar as a director on 1 August 2016
13 Sep 2016
Termination of appointment of Ahmad Sarji Abdul Hamid as a director on 1 August 2016
...
... and 44 more events
13 Mar 2006
New secretary appointed
13 Mar 2006
New director appointed
13 Mar 2006
New director appointed
13 Mar 2006
New director appointed
24 Jan 2006
Incorporation

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