Company number 09698085
Status Active
Incorporation Date 22 July 2015
Company Type Private Limited Company
Address BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Current accounting period shortened from 31 July 2016 to 31 October 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of PNA54 LTD are www.pna54.co.uk, and www.pna54.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Pna54 Ltd is a Private Limited Company.
The company registration number is 09698085. Pna54 Ltd has been working since 22 July 2015.
The present status of the company is Active. The registered address of Pna54 Ltd is Bowden House 36 Northampton Road Market Harborough Leicestershire Le16 9he. . ANDERSON, Paul Nicholas is a Director of the company. ANDERSON, Ruth is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 22 July 2015
Appointed Date: 22 July 2015
94 years old
Persons With Significant Control
Mr Paul Nicholas Anderson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Anderson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PNA54 LTD Events
28 Nov 2016
Accounts for a dormant company made up to 31 October 2015
25 Nov 2016
Current accounting period shortened from 31 July 2016 to 31 October 2015
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
23 Dec 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-12-23
24 Aug 2015
Appointment of Mrs Ruth Anderson as a director on 22 July 2015
24 Aug 2015
Appointment of Mr Paul Nicholas Anderson as a director on 22 July 2015
30 Jul 2015
Statement of capital following an allotment of shares on 22 July 2015
29 Jul 2015
Termination of appointment of Barbara Kahan as a director on 22 July 2015
22 Jul 2015
Incorporation
Statement of capital on 2015-07-22