BARNA AND COMPANY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 1JU
Company number 03057647
Status Active
Incorporation Date 17 May 1995
Company Type Private Limited Company
Address FIRST FLOOR, 26 HANOVER BUILDINGS, SOUTHAMPTON, SO14 1JU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 January 2017 with updates; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of BARNA AND COMPANY LIMITED are www.barnaandcompany.co.uk, and www.barna-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.3 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barna and Company Limited is a Private Limited Company. The company registration number is 03057647. Barna and Company Limited has been working since 17 May 1995. The present status of the company is Active. The registered address of Barna and Company Limited is First Floor 26 Hanover Buildings Southampton So14 1ju. . PIGNATELLI, Jenni Siew Lay is a Director of the company. PIGNATELLI, Mark Guy Lewis is a Director of the company. Secretary BARNA, Marion Christine has been resigned. Secretary POLLARD, Jaqueline Claire has been resigned. Secretary QUAR, Graeme Brian has been resigned. Nominee Secretary THOMPSON, Michael Roland has been resigned. Director BARNA, Marion Christine has been resigned. Director BARNA, Timothy John has been resigned. Director SHIELDS, Lynne Patricia has been resigned. Nominee Director THOMPSON, Beverley Denise has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
PIGNATELLI, Jenni Siew Lay
Appointed Date: 14 September 2015
47 years old
Director
PIGNATELLI, Mark Guy Lewis
Appointed Date: 16 December 2013
60 years old

Resigned Directors

Secretary
BARNA, Marion Christine
Resigned: 31 July 1999
Appointed Date: 19 May 1995
Secretary
POLLARD, Jaqueline Claire
Resigned: 13 September 2012
Appointed Date: 14 June 1998
Secretary
QUAR, Graeme Brian
Resigned: 15 May 1996
Appointed Date: 04 October 1995
Nominee Secretary
THOMPSON, Michael Roland
Resigned: 19 May 1995
Appointed Date: 17 May 1995
Director
BARNA, Marion Christine
Resigned: 16 December 2013
Appointed Date: 27 May 1995
69 years old
Director
BARNA, Timothy John
Resigned: 14 June 1998
Appointed Date: 27 June 1996
62 years old
Director
SHIELDS, Lynne Patricia
Resigned: 19 February 1996
Appointed Date: 27 May 1995
72 years old
Nominee Director
THOMPSON, Beverley Denise
Resigned: 10 May 1996
Appointed Date: 17 May 1995
78 years old

Persons With Significant Control

Mrs Jenni Siew Lay Pignatelli
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Mark Guy Lewis Pignatelli
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Pignatelli Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARNA AND COMPANY LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 July 2016
27 Jan 2017
Confirmation statement made on 1 January 2017 with updates
01 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Apr 2016
Appointment of Mrs Jenni Siew Lay Pignatelli as a director on 14 September 2015
...
... and 60 more events
13 Jun 1995
New director appointed
13 Jun 1995
Secretary resigned;new secretary appointed
13 Jun 1995
New director appointed
23 May 1995
Registered office changed on 23/05/95 from: 9 cae morley beaumaris gwynedd LL58 8YZ
17 May 1995
Incorporation

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