PNY TECHNOLOGIES (UK) LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 03098855
Status Active
Incorporation Date 6 September 1995
Company Type Private Limited Company
Address 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Director's details changed for Gadi Cohen on 12 May 2016; Director's details changed for Gadi Cohen on 12 May 2016. The most likely internet sites of PNY TECHNOLOGIES (UK) LIMITED are www.pnytechnologiesuk.co.uk, and www.pny-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Pny Technologies Uk Limited is a Private Limited Company. The company registration number is 03098855. Pny Technologies Uk Limited has been working since 06 September 1995. The present status of the company is Active. The registered address of Pny Technologies Uk Limited is 400 Capability Green Luton Bedfordshire Lu1 3ae. . BELAN, Jerome is a Director of the company. BENARFA, Samy is a Director of the company. COHEN, Gadi is a Director of the company. FORT, Christophe is a Director of the company. Nominee Secretary BROMHALL, Lisa Anne has been resigned. Secretary MCGRATH, John has been resigned. Secretary PESCAY, Laurent has been resigned. Nominee Director ARTHUR, Roy Neil has been resigned. Director GOROFF, Michael William has been resigned. Director MCGRATH, John has been resigned. Director PESCAY, Laurent has been resigned. Director PUCHEU, Jean Pierre has been resigned. Director THOURAUD, Michel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BELAN, Jerome
Appointed Date: 02 June 2010
61 years old
Director
BENARFA, Samy
Appointed Date: 01 July 2011
63 years old
Director
COHEN, Gadi
Appointed Date: 05 February 1999
66 years old
Director
FORT, Christophe
Appointed Date: 02 June 2010
58 years old

Resigned Directors

Nominee Secretary
BROMHALL, Lisa Anne
Resigned: 14 March 1996
Appointed Date: 06 September 1995
Secretary
MCGRATH, John
Resigned: 25 July 1996
Appointed Date: 14 March 1996
Secretary
PESCAY, Laurent
Resigned: 09 September 2009
Appointed Date: 25 July 1996
Nominee Director
ARTHUR, Roy Neil
Resigned: 04 March 1996
Appointed Date: 06 September 1995
76 years old
Director
GOROFF, Michael William
Resigned: 27 May 2003
Appointed Date: 14 March 1996
65 years old
Director
MCGRATH, John
Resigned: 25 July 1996
Appointed Date: 14 March 1996
75 years old
Director
PESCAY, Laurent
Resigned: 09 September 2009
Appointed Date: 05 February 1999
61 years old
Director
PUCHEU, Jean Pierre
Resigned: 02 June 2010
Appointed Date: 14 March 1996
79 years old
Director
THOURAUD, Michel
Resigned: 30 April 2015
Appointed Date: 01 July 2011
73 years old

Persons With Significant Control

Gadi Cohen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PNY TECHNOLOGIES (UK) LIMITED Events

17 Oct 2016
Confirmation statement made on 24 August 2016 with updates
13 May 2016
Director's details changed for Gadi Cohen on 12 May 2016
12 May 2016
Director's details changed for Gadi Cohen on 12 May 2016
12 May 2016
Full accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
...
... and 69 more events
18 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1996
New secretary appointed;new director appointed
26 Mar 1996
Director resigned
21 Mar 1996
Company name changed dressence LIMITED\certificate issued on 22/03/96
06 Sep 1995
Incorporation

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