PNG INT, LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 05340550
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 2ND FLOOR, 13 JOHN PRINCE'S STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-10-14 GBP 100 ANNOTATION Replacement This document Replaces the AR01 registered on 28 June 2016 as it was not properly delivered ; Statement of capital following an allotment of shares on 18 March 2016 GBP 100 . The most likely internet sites of PNG INT, LTD. are www.pngint.co.uk, and www.png-int.co.uk. The predicted number of employees is 250 to 260. The company’s age is twenty years and nine months. Png Int Ltd is a Private Limited Company. The company registration number is 05340550. Png Int Ltd has been working since 24 January 2005. The present status of the company is Active. The registered address of Png Int Ltd is 2nd Floor 13 John Prince S Street London W1g 0jr. The company`s financial liabilities are £282.78k. It is £18.69k against last year. The cash in hand is £508.14k. It is £-1521.98k against last year. And the total assets are £7534.05k, which is £1899.55k against last year. OMEGA AGENTS LIMITED is a Secretary of the company. HARLE, Robert is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director ASHMAN, Thomas Edmund has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


png int, Key Finiance

LIABILITIES £282.78k
+7%
CASH £508.14k
-75%
TOTAL ASSETS £7534.05k
+33%
All Financial Figures

Current Directors

Secretary
OMEGA AGENTS LIMITED
Appointed Date: 08 January 2015
Director
HARLE, Robert
Appointed Date: 08 January 2015
84 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 18 February 2015
Appointed Date: 24 January 2005
Director
ASHMAN, Thomas Edmund
Resigned: 08 January 2015
Appointed Date: 24 January 2005
48 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005

PNG INT, LTD. Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Oct 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-10-14
  • GBP 100
  • ANNOTATION Replacement This document Replaces the AR01 registered on 28 June 2016 as it was not properly delivered
22 Sep 2016
Statement of capital following an allotment of shares on 18 March 2016
  • GBP 100
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
  • ANNOTATION Replaced a replacement AR01 was registered on 14/10/2016
11 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
...
... and 39 more events
31 Jan 2006
Return made up to 24/01/06; full list of members
22 Jul 2005
Director's particulars changed
31 Jan 2005
New director appointed
31 Jan 2005
Director resigned
24 Jan 2005
Incorporation

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