PNA LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 2AH

Company number 08286812
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address CARROW HILL, NORWICH, NORFOLK, NR1 2AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of PNA LIMITED are www.pna.co.uk, and www.pna.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Pna Limited is a Private Limited Company. The company registration number is 08286812. Pna Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Pna Limited is Carrow Hill Norwich Norfolk Nr1 2ah. . CHAMBERS, Nicholas Allan is a Director of the company. FOSTER, Peter is a Director of the company. MINORS, Ashley James is a Director of the company. Director MINORS, Michael John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHAMBERS, Nicholas Allan
Appointed Date: 08 November 2012
50 years old
Director
FOSTER, Peter
Appointed Date: 08 November 2012
46 years old
Director
MINORS, Ashley James
Appointed Date: 08 November 2012
43 years old

Resigned Directors

Director
MINORS, Michael John
Resigned: 02 January 2015
Appointed Date: 08 November 2012
65 years old

Persons With Significant Control

Mr Nicholas Allan Chambers
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Foster
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PNA LIMITED Events

11 Nov 2016
Audited abridged accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
08 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2016
Change of share class name or designation
03 Feb 2016
Change of share class name or designation
...
... and 16 more events
25 Jan 2013
Particulars of a mortgage or charge / charge no: 2
21 Jan 2013
Statement of capital following an allotment of shares on 16 January 2013
  • GBP 264.60
18 Jan 2013
Particulars of a mortgage or charge / charge no: 1
21 Nov 2012
Registered office address changed from 74 the Close Norwich Norfollk NR1 4DR United Kingdom on 21 November 2012
08 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PNA LIMITED Charges

16 January 2013
Debenture
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2013
Debenture
Delivered: 18 January 2013
Status: Satisfied on 10 December 2015
Persons entitled: Michael John Minors
Description: Fixed and floating charge over the undertaking and all…

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