PND INVESTMENTS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB10 0PE

Company number 05341283
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address 1A HILLINGDON PARADE, UXBRIDGE ROAD, HILLINGDON, UXBRIDGE, MIDDLESEX, UB10 0PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of PND INVESTMENTS LIMITED are www.pndinvestments.co.uk, and www.pnd-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brentford Rail Station is 6.6 miles; to Fulwell Rail Station is 7.9 miles; to Bushey Rail Station is 8.4 miles; to Kingston Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pnd Investments Limited is a Private Limited Company. The company registration number is 05341283. Pnd Investments Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Pnd Investments Limited is 1a Hillingdon Parade Uxbridge Road Hillingdon Uxbridge Middlesex Ub10 0pe. . ALANI, Haitham is a Director of the company. ALANI, Saif is a Director of the company. Secretary LITCHFIELD, Nicola has been resigned. Secretary LITCHFIELD, Peter John has been resigned. Director LITCHFIELD, David Andrew has been resigned. Director LITCHFIELD, Nicola has been resigned. Director LITCHFIELD, Peter John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ALANI, Haitham
Appointed Date: 02 June 2009
69 years old
Director
ALANI, Saif
Appointed Date: 02 June 2009
45 years old

Resigned Directors

Secretary
LITCHFIELD, Nicola
Resigned: 02 June 2009
Appointed Date: 22 February 2005
Secretary
LITCHFIELD, Peter John
Resigned: 22 February 2005
Appointed Date: 25 January 2005
Director
LITCHFIELD, David Andrew
Resigned: 02 June 2009
Appointed Date: 25 January 2005
49 years old
Director
LITCHFIELD, Nicola
Resigned: 02 June 2009
Appointed Date: 22 February 2005
49 years old
Director
LITCHFIELD, Peter John
Resigned: 02 June 2009
Appointed Date: 25 January 2005
57 years old

Persons With Significant Control

Mr Haitham Alani
Notified on: 25 January 2017
69 years old
Nature of control: Has significant influence or control

PND INVESTMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 25 January 2017 with updates
06 Mar 2017
Accounts for a dormant company made up to 30 June 2016
23 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
09 Jan 2016
Total exemption full accounts made up to 30 June 2015
19 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 37 more events
05 Apr 2005
Registered office changed on 05/04/05 from: sherrards solicitors, 45 grosvenor road, st. Albans, hertfordshire AL1 3AW
10 Mar 2005
Particulars of mortgage/charge
07 Mar 2005
Secretary resigned
07 Mar 2005
New secretary appointed;new director appointed
25 Jan 2005
Incorporation

PND INVESTMENTS LIMITED Charges

1 November 2010
Debenture
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2007
Debenture
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2005
Debenture
Delivered: 10 March 2005
Status: Satisfied on 3 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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