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PNP (REDHILL) LTD

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

This company is commonly known as Pnp (redhill) Ltd. The company was founded 18 years ago and was given the registration number 05496346. The firm's registered office is in REDHILL. You can find them at 70 Radstock Way, Merstham, Redhill, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:PNP (REDHILL) LTD
Company Number:05496346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:70 Radstock Way, Merstham, Redhill, England, RH1 3NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Portland Drive, Merstham, Re Hill, RH1 3JA

Secretary01 July 2005Active
38 Portland Drive, Merstham, Redhill, RH1 3HY

Director01 July 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 July 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 July 2005Active

People with Significant Control

Ms Yuen Yi Chan
Notified on:04 July 2018
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:70, Radstock Way, Redhill, England, RH1 3NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-04-23Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2020-03-10Resolution

Resolution.

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2020-02-23Confirmation statement

Confirmation statement with updates.

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2019-07-13Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-07-29Confirmation statement

Confirmation statement with updates.

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2018-07-04Persons with significant control

Notification of a person with significant control.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-10-29Address

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

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-29Accounts

Accounts with accounts type total exemption small.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-27Accounts

Accounts with accounts type total exemption small.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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