This company is commonly known as Punjana Limited. The company was founded 67 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.
| 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 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Carnforth Street, Belfast, BT5 4PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2023-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Capital | Capital return purchase own shares. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-18 | Capital | Capital cancellation shares. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-04 | Officers | Change person director company with change date. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Officers | Appoint person director company with name date. | Download |
| 2018-06-12 | Accounts | Accounts amended with accounts type small. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
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