PNG FINANCIAL SERVICES LTD
POTTERS BAR PAUL GRANT TRADING LTD

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 03823398
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address SUITE 108/109 MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5BS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PNG FINANCIAL SERVICES LTD are www.pngfinancialservices.co.uk, and www.png-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Png Financial Services Ltd is a Private Limited Company. The company registration number is 03823398. Png Financial Services Ltd has been working since 11 August 1999. The present status of the company is Active. The registered address of Png Financial Services Ltd is Suite 108 109 Maple House High Street Potters Bar Hertfordshire England En6 5bs. . GRANT, Danielle is a Secretary of the company. GRANT, Paul Nicholas is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRANT, Danielle
Appointed Date: 11 August 1999
Director
GRANT, Paul Nicholas
Appointed Date: 11 August 1999
63 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999

Persons With Significant Control

Mr Paul Nicholas Grant
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Danielle Grant
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PNG FINANCIAL SERVICES LTD Events

02 Sep 2016
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 July 2015
02 Oct 2015
Registered office address changed from Hillside House 2-6 Friern Park London N12 9BT to Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2 October 2015
21 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
...
... and 37 more events
17 Aug 1999
New director appointed
17 Aug 1999
New secretary appointed
17 Aug 1999
Director resigned
17 Aug 1999
Secretary resigned
11 Aug 1999
Incorporation

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