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PNP EUROPE LTD

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

This company is commonly known as Pnp Europe Ltd. The company was founded 12 years ago and was given the registration number 07862486. The firm's registered office is in LONDON. You can find them at 277-279 Chiswick High Road, , London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:PNP EUROPE LTD
Company Number:07862486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:277-279 Chiswick High Road, London, W4 4PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
277-279, Chiswick High Road, London, W4 4PU

Director28 May 2019Active
277-279, Chiswick High Road, London, Uk, W4 4PU

Director06 February 2012Active
277-279, Chiswick High Road, London, W4 4PU

Director04 January 2018Active
277-279, Chiswick High Road, London, W4 4PU

Director08 January 2018Active
130, Finchley Rd, London, United Kingdom, NW3 5HS

Director28 November 2011Active
277-279, Chiswick High Road, London, W4 4PU

Director17 January 2018Active

People with Significant Control

Miss Elmira Afsharnejad
Notified on:30 May 2019
Status:Active
Date of birth:October 1993
Nationality:British
Address:277-279, Chiswick High Road, London, W4 4PU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mehdi Tootoonian Mashad
Notified on:01 December 2017
Status:Active
Date of birth:July 1956
Nationality:British
Address:277-279, Chiswick High Road, London, W4 4PU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ararat Saroonzadeh
Notified on:30 June 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:277-279, Chiswick High Road, London, W4 4PU
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-05-30Persons with significant control

Notification of a person with significant control.

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2019-05-30Persons with significant control

Cessation of a person with significant control.

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2019-05-30Officers

Termination director company with name termination date.

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2019-05-29Officers

Appoint person director company with name date.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type unaudited abridged.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2018-02-14Persons with significant control

Notification of a person with significant control.

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2018-02-14Persons with significant control

Cessation of a person with significant control.

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2018-01-29Officers

Termination director company with name termination date.

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2018-01-19Officers

Appoint person director company with name date.

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2018-01-19Officers

Appoint person director company with name date.

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2018-01-19Officers

Termination director company with name termination date.

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2018-01-08Officers

Termination director company with name termination date.

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2018-01-04Officers

Appoint person director company with name date.

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