Company number 08292036
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address 2 CLARENCE ROAD, WALLINGTON, SURREY, SM6 0EW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Termination of appointment of David Henry Mole as a director on 31 January 2017; Confirmation statement made on 13 November 2016 with updates; Statement of capital following an allotment of shares on 31 October 2016
GBP 1,000
. The most likely internet sites of PNJ BUSINESS SOLUTIONS LTD. are www.pnjbusinesssolutions.co.uk, and www.pnj-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Pnj Business Solutions Ltd is a Private Limited Company.
The company registration number is 08292036. Pnj Business Solutions Ltd has been working since 13 November 2012.
The present status of the company is Active. The registered address of Pnj Business Solutions Ltd is 2 Clarence Road Wallington Surrey Sm6 0ew. . MOLE, Jonathan David is a Director of the company. MOLE, Nicholas Mark is a Director of the company. Director GRANT, Derek George has been resigned. Director MOLE, David Henry has been resigned. Director MOLE, David Henry has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Director
MOLE, David Henry
Resigned: 31 January 2017
Appointed Date: 01 June 2015
85 years old
Director
MOLE, David Henry
Resigned: 01 January 2015
Appointed Date: 13 November 2012
85 years old
Persons With Significant Control
Mr Nicholas Mark Mole
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathon David Mole
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PNJ BUSINESS SOLUTIONS LTD. Events
10 Feb 2017
Termination of appointment of David Henry Mole as a director on 31 January 2017
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
31 Oct 2016
Statement of capital following an allotment of shares on 31 October 2016
17 Aug 2016
Micro company accounts made up to 30 November 2015
17 Feb 2016
Termination of appointment of Derek George Grant as a director on 17 February 2016
...
... and 10 more events
09 Dec 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-12-09
24 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
12 Aug 2014
Total exemption small company accounts made up to 30 November 2013
19 Nov 2013
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
13 Nov 2012
Incorporation