Company number 04027556
Status Active - Proposal to Strike off
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address 3A CHESTNUT HOUSE, FARM CLOSE, SHENLEY, HERTFORDSHIRE, WD7 9AD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PANESAR PONUR DESIGNS LIMITED are www.panesarponurdesigns.co.uk, and www.panesar-ponur-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Panesar Ponur Designs Limited is a Private Limited Company.
The company registration number is 04027556. Panesar Ponur Designs Limited has been working since 05 July 2000.
The present status of the company is Active - Proposal to Strike off. The registered address of Panesar Ponur Designs Limited is 3a Chestnut House Farm Close Shenley Hertfordshire Wd7 9ad. . PONUR, Stefan is a Secretary of the company. PANESAR, Kulwinder Singh is a Director of the company. PONUR, Stefan is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Persons With Significant Control
Mr Kulwinder Singh Panesar
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefan Ponur
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PANESAR PONUR DESIGNS LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 30 April 2015
14 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
20 Jul 2000
New director appointed
20 Jul 2000
New secretary appointed;new director appointed
20 Jul 2000
Director resigned
20 Jul 2000
Secretary resigned
05 Jul 2000
Incorporation