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PNP44 LIMITED

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

This company is commonly known as Pnp44 Limited. The company was founded 5 years ago and was given the registration number 12020283. The firm's registered office is in DERBY. You can find them at 151 St. Thomas Road, , Derby, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:PNP44 LIMITED
Company Number:12020283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:151 St. Thomas Road, Derby, England, DE23 8RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Normanton Medical Centre, St. Thomas Road, Derby, England, DE23 8RH

Director20 April 2022Active
Normanton Medical Centre, St. Thomas Road, Derby, England, DE23 8RH

Director18 April 2022Active
151, St. Thomas Road, Derby, England, DE23 8RH

Director20 September 2020Active
8, Eggleston Court, Riverside Park, Middlesbrough, United Kingdom, TS2 1RU

Director28 May 2019Active
151, St. Thomas Road, Derby, England, DE23 8RH

Director19 October 2020Active
Normanton Medical Centre, St. Thomas Road, Derby, England, DE23 8RH

Director19 February 2020Active
151, St. Thomas Road, Derby, England, DE23 8RH

Corporate Director19 October 2020Active

People with Significant Control

Ms Rupinder Kaur Rai
Notified on:20 April 2022
Status:Active
Date of birth:March 2022
Nationality:British
Country of residence:England
Address:Normanton Medical Centre, St. Thomas Road, Derby, England, DE23 8RH
Nature of control:
  • Significant influence or control
Ms Rupinder Kaur Rai
Notified on:20 April 2022
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Normanton Medical Centre, St. Thomas Road, Derby, England, DE23 8RH
Nature of control:
  • Significant influence or control
Mr Umar Farooq Tabassum
Notified on:19 October 2020
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:England
Address:Noor Business Group, 151, St. Thomas Road, Derby, England, DE23 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raja Mohammed Farooq Tabassum
Notified on:19 October 2020
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:151, St. Thomas Road, Derby, England, DE23 8RH
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Making A Difference Limited
Notified on:19 October 2020
Status:Active
Country of residence:England
Address:151, St. Thomas Road, Derby, England, DE23 8RH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ms Galyna Atamanyuk
Notified on:20 September 2020
Status:Active
Date of birth:January 1963
Nationality:Ukrainian
Country of residence:England
Address:151, St. Thomas Road, Derby, England, DE23 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Parker
Notified on:28 May 2019
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:8, Eggleston Court, Middlesbrough, United Kingdom, TS2 1RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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