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P.N.G. LIMITED

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

This company is commonly known as P.n.g. Limited. The company was founded 93 years ago and was given the registration number 00251722. The firm's registered office is in BEWDLEY. You can find them at Grantham, 37 Park Lane, Bewdley, Worcestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:P.N.G. LIMITED
Company Number:00251722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1930
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Grantham, 37 Park Lane, Bewdley, Worcestershire, England, DY12 2EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grantham, 37 Park Lane, Bewdley, England, DY12 2EU

Secretary20 December 1999Active
Oldberrow Hall, Ullenhall Lane, Ullenhall, Henley In Arden, England, B95 5PE

Director06 September 2019Active
Grantham, 37 Park Lane, Bewdley, England, DY12 2EU

Director-Active
Hill Farm, Church Hill, Kinver, Stourbridge, England, DY7 6HX

Director27 November 2017Active
The Ballards Dark Lane, Rock, Kidderminster, DY14 9YN

Secretary-Active
The Ballards Dark Lane, Rock, Kidderminster, DY14 9YN

Director-Active
Aylesmarsh Cubberley, Hom Green, Ross On Wye, HR9 7TE

Director25 July 2000Active

People with Significant Control

Mr Neil Lyne Grant
Notified on:03 June 2019
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Oldberrow Hall, Ullenhall Lane, Henley In Arden, England, B95 5PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Lyne Grant
Notified on:06 April 2016
Status:Active
Date of birth:May 1932
Nationality:British
Country of residence:England
Address:Aylesmarsh Cubberley, Hom Green, Ross On Wye, England, HR9 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mavis Gertrude Hammond
Notified on:06 April 2016
Status:Active
Date of birth:May 1934
Nationality:British
Country of residence:England
Address:Grantham, 37 Park Lane, Bewdley, England, DY12 2EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2021-01-09Confirmation statement

Second filing of confirmation statement with made up date.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-09-11Officers

Change person director company with change date.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-09-06Officers

Appoint person director company with name date.

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2019-09-04Persons with significant control

Notification of a person with significant control.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-12-06Officers

Appoint person director company with name date.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-08-24Persons with significant control

Cessation of a person with significant control.

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2017-08-24Officers

Termination director company with name termination date.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-03-29Officers

Change person secretary company with change date.

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2016-03-29Address

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

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