Company number 03420043
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address WIMBOURNE HOUSE, 4-6 PUMP LANE, HAYES, MIDDLESEX, UB3 3NB
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 2
. The most likely internet sites of P & N DECORATIONS LIMITED are www.pndecorations.co.uk, and www.p-n-decorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. P N Decorations Limited is a Private Limited Company.
The company registration number is 03420043. P N Decorations Limited has been working since 15 August 1997.
The present status of the company is Active. The registered address of P N Decorations Limited is Wimbourne House 4 6 Pump Lane Hayes Middlesex Ub3 3nb. . O'BRIEN, Jane is a Secretary of the company. O'BRIEN, Peter John is a Director of the company. Secretary GAY, Janet has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GAY, Noel Brian has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Painting".
Current Directors
Resigned Directors
Secretary
GAY, Janet
Resigned: 06 April 2003
Appointed Date: 15 August 1997
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997
Director
GAY, Noel Brian
Resigned: 06 April 2003
Appointed Date: 15 August 1997
87 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997
Persons With Significant Control
Mr Peter John O ' Brien
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane O' Brien
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P & N DECORATIONS LIMITED Events
21 Aug 2016
Confirmation statement made on 15 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
...
... and 41 more events
02 Sep 1997
New director appointed
22 Aug 1997
Registered office changed on 22/08/97 from: 25 hill road theydon bois epping essex CM16 7LX
22 Aug 1997
Secretary resigned
22 Aug 1997
Director resigned
15 Aug 1997
Incorporation