PUNJANA LIMITED

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

This company is commonly known as Punjana Limited. The company was founded 68 years ago and was given the registration number NI003724. The firm's registered office is in . You can find them at Carnforth Street, Belfast, , . This company's SIC code is 10831 - Tea processing.

Company Information

Name	:	PUNJANA LIMITED
Company Number	:	NI003724
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 July 1956
End of financial year	:	31 August 2023
Jurisdiction	:	Northern - Ireland
Industry Codes	:	10831 - Tea processing

Office Address & Contact

Registered Address	:	Carnforth Street, Belfast, BT5 4PJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Carnforth Street, Belfast, BT5 4PJ	Secretary	-	Active
Carnforth Street, Belfast, BT5 4PJ	Director	14 December 2001	Active
Carnforth Street, Belfast, BT5 4PJ	Director	-	Active
Carnforth Street, Belfast, BT5 4PJ	Director	28 February 2023	Active
Carnforth Street, Belfast, BT5 4PJ	Director	-	Active
Carnforth Street, Belfast, BT5 4PJ	Director	28 February 2023	Active
Carnforth Street, Belfast, BT5 4PJ	Director	-	Active
Carnforth Street, Belfast, BT5 4PJ	Director	-	Active
Carnforth Street, Punjana Limited, Belfast, Northern Ireland, BT5 4PJ	Director	11 September 2018	Active
Carnforth Street, Belfast, BT5 4PJ	Director	-	Active

People with Significant Control

Punjana Holdings Ltd
Notified on	:	28 February 2023
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	2, Carnforth Street, Belfast, Northern Ireland, BT5 4QA
Nature of control	:	Ownership of shares 75 to 100 percent

David James Thompson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1953
Nationality	:	British
Address	:	2, Carnforth Street, Belfast, BT5 4PJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

James Hazelton Ross Thompson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1955
Nationality	:	British
Address	:	2, Carnforth Street, Belfast, BT5 4PJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PUNJANA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement