This company is commonly known as Punihani Exim Ltd. The company was founded 4 years ago and was given the registration number 12171491. The firm's registered office is in HARROW. You can find them at Laxmi House 2-b Draycott Avenue, Kenton, Harrow, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
| Name | : | PUNIHANI EXIM LTD |
|---|---|---|
| Company Number | : | 12171491 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Laxmi House 2-b Draycott Avenue, Kenton, Harrow, England, HA3 0BU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE | Director | 23 August 2019 | Active |
| 1 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE | Director | 15 October 2019 | Active |
| Mr Tarunjeet Singh Punihani | ||
| Notified on | : | 16 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1993 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 1 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE |
| Nature of control | : |
|
| Mr Tarlok Singh Punihani | ||
| Notified on | : | 23 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 1 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-19 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Resolution | Resolution. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2022-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Capital | Capital allotment shares. | Download |
| 2022-01-06 | Capital | Capital allotment shares. | Download |
| 2021-11-17 | Capital | Second filing capital allotment shares. | Download |
| 2021-11-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-11-15 | Capital | Capital allotment shares. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-16 | Accounts | Change account reference date company current extended. | Download |
| 2021-06-15 | Capital | Capital allotment shares. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-16 | Officers | Appoint person director company with name date. | Download |
| 2019-09-02 | Officers | Change person director company with change date. | Download |
| 2019-08-30 | Officers | Change person director company with change date. | Download |
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