PEHNAVA LIMITED
SOUTHALL

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Company number 04762814
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address UNIT 3 ZENITH CENTRE, 47 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1JY
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Termination of appointment of Hardit Singh Madhan as a secretary on 1 February 2016. The most likely internet sites of PEHNAVA LIMITED are www.pehnava.co.uk, and www.pehnava.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Pehnava Limited is a Private Limited Company. The company registration number is 04762814. Pehnava Limited has been working since 13 May 2003. The present status of the company is Active. The registered address of Pehnava Limited is Unit 3 Zenith Centre 47 The Broadway Southall Middlesex Ub1 1jy. . MADHAN, Hardeep Singh is a Director of the company. Secretary MADHAN, Hardit Singh has been resigned. Secretary NANGPAL, Surbir Singh has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MADHAN, Hardit Singh has been resigned. Director SETHI, Rajpal Singh has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
MADHAN, Hardeep Singh
Appointed Date: 01 February 2016
30 years old

Resigned Directors

Secretary
MADHAN, Hardit Singh
Resigned: 01 February 2016
Appointed Date: 10 April 2007

Secretary
NANGPAL, Surbir Singh
Resigned: 10 April 2007
Appointed Date: 14 May 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 May 2003
Appointed Date: 13 May 2003

Director
MADHAN, Hardit Singh
Resigned: 01 February 2016
Appointed Date: 10 April 2007
73 years old

Director
SETHI, Rajpal Singh
Resigned: 10 April 2007
Appointed Date: 14 May 2003
53 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 May 2003
Appointed Date: 13 May 2003

PEHNAVA LIMITED Events

18 Jul 2016
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

23 May 2016
Termination of appointment of Hardit Singh Madhan as a secretary on 1 February 2016
23 May 2016
Termination of appointment of Hardit Singh Madhan as a director on 1 February 2016
01 Feb 2016
Appointment of Mr Hardeep Singh Madhan as a director on 1 February 2016
...
... and 33 more events
22 May 2003
Ad 14/05/03--------- £ si 99@1=99 £ ic 1/100
22 May 2003
Registered office changed on 22/05/03 from: 56 sutton hall road heston middlesex TW5 0PY
15 May 2003
Director resigned
15 May 2003
Secretary resigned
13 May 2003
Incorporation