UKBizDB.co.uk

PN ENDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pn Ending Limited. The company was founded 20 years ago and was given the registration number 05040546. The firm's registered office is in LOWESTOFT. You can find them at 4 Battery Green Road, , Lowestoft, Suffolk. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PN ENDING LIMITED
Company Number:05040546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2004
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:4 Battery Green Road, Lowestoft, Suffolk, NR32 1DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Battery Green Road, Lowestoft, England, NR32 1DE

Director27 May 2011Active
Maypole House, Church Road Wrabness, Manningtree, CO11 2TQ

Secretary11 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 February 2004Active
Maypole House, Church Road Wrabness, Manningtree, CO11 2TQ

Director11 February 2004Active
9, Court Farm, Stutton Road, Brantham, CO11 1PW

Director11 February 2004Active
9, Court Farm, Stutton Road, Brantham, CO11 1PW

Director30 April 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 February 2004Active

People with Significant Control

Mr Nigel Geoffrey Darling
Notified on:15 October 2019
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Long Meadow Barn, Intwood Farm, Norwich, England, NR4 6TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
C&T Holdings Ltd
Notified on:06 November 2018
Status:Active
Country of residence:England
Address:4, Battery Green Road, Lowestoft, England, NR32 1DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Charity & Taylor (Electronic Services) Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:4, Battery Green Road, Lowestoft, England, NR32 1DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved compulsory.

Download
2021-05-18Gazette

Gazette notice compulsory.

Download
2020-02-14Resolution

Resolution.

Download
2020-01-31Confirmation statement

Confirmation statement with updates.

Download
2020-01-31Persons with significant control

Notification of a person with significant control.

Download
2020-01-31Persons with significant control

Cessation of a person with significant control.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-08Confirmation statement

Confirmation statement with updates.

Download
2019-02-08Persons with significant control

Notification of a person with significant control.

Download
2019-02-08Persons with significant control

Cessation of a person with significant control.

Download
2018-11-07Accounts

Accounts with accounts type total exemption full.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Accounts

Accounts with accounts type total exemption full.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2016-12-02Accounts

Accounts with accounts type total exemption small.

Download
2016-02-10Accounts

Accounts with accounts type total exemption small.

Download
2016-02-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-16Accounts

Accounts with accounts type small.

Download
2014-12-08Address

Change registered office address company with date old address new address.

Download
2014-08-15Officers

Termination director company with name termination date.

Download
2014-07-09Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2014-07-09Insolvency

Liquidation voluntary arrangement completion.

Download
2014-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-03Address

Move registers to registered office company.

Download

Copyright © 2024. All rights reserved.