This company is commonly known as Png Int, Ltd.. The company was founded 19 years ago and was given the registration number 05340550. The firm's registered office is in LONDON. You can find them at 2nd Floor, 13 John Prince's Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PNG INT, LTD. |
|---|---|---|
| Company Number | : | 05340550 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 13 John Prince's Street, London, W1G 0JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 13 John Prince's Street, London, W1G 0JR | Director | 07 October 2019 | Active |
| Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB | Corporate Nominee Secretary | 24 January 2005 | Active |
| 13, John Prince's Street, 2nd Floor, London, England, W1G 0JR | Corporate Secretary | 08 January 2015 | Active |
| 4th Floor, Lawford House Albert Place, London, N3 1RL | Director | 24 January 2005 | Active |
| 17, Stratigou Gkiani Timagia, F.504- Palmyra, Limassol, Cyprus, 3101 | Director | 08 January 2015 | Active |
| 2nd Floor, 13 John Prince's Street, London, W1G 0JR | Director | 28 September 2017 | Active |
| 4th Floor Lawford House, Albert Place, London, N3 1RL | Corporate Nominee Director | 24 January 2005 | Active |
| Mr Sergey Pronin | ||
| Notified on | : | 07 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | Russian |
| Address | : | 2nd Floor, 13 John Prince's Street, London, W1G 0JR |
| Nature of control | : |
|
| Ms Yao Hongying | ||
| Notified on | : | 28 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | Chinese |
| Address | : | 2nd Floor, 13 John Prince's Street, London, W1G 0JR |
| Nature of control | : |
|
| Mr Goh Boon Hou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | Singaporean |
| Address | : | 2nd Floor, 13 John Prince's Street, London, W1G 0JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Officers | Change person director company with change date. | Download |
| 2023-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
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