PNB INVESTMENTS LIMITED
Overview
| Company Name | PNB INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04286995 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PNB INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PNB INVESTMENTS LIMITED located?
| Registered Office Address | Bridgewater House, Top Floor 866 - 868 Uxbridge Road UB4 0RR Hayes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PNB INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PNB INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for PNB INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Termination of appointment of Rajinder Singh Makkar as a secretary on Feb 14, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Director's details changed for Mrs Inderpal Kaur Makkar on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Rajinder Singh Makkar on Oct 01, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 99 Dorchester Waye Hayes Middlesex UB4 0HY to Bridgewater House, Top Floor 866 - 868 Uxbridge Road Hayes UB4 0RR on Jan 28, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PNB INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAKKAR, Inderpal Kaur | Director | 866 - 868 Uxbridge Road UB4 0RR Hayes Bridgewater House, Top Floor England | England | British | 71626280005 | |||||
| MAKKAR, Rajinder Singh | Secretary | 866 - 868 Uxbridge Road UB4 0RR Hayes Bridgewater House, Top Floor England | British | 104184400001 | ||||||
| BANGA, Banita | Director | 20 Mayfield Avenue Kenton HA3 8EU Harrow Middlesex | England | British | 60955580001 | |||||
| BANGA, Rajinder Singh | Director | 20 Mayfield Avenue Kenton HA3 8EU Harrow Middlesex | England | British | 43481420001 | |||||
| MALIK, Sanjay | Director | 16 Legrace Avenue TW4 7RS Hounslow Middlesex | United Kingdom | Indian | 78417310002 | |||||
| MOHAL, Narinder Kumar | Director | 35 Delamere Road UB4 0NN Hayes Middlesex | England | British | 77924800001 | |||||
| NAYYAR, Harindarjit Kaur | Director | 24 Ganton Street W1V 1LA London | British | 65303520001 |
Who are the persons with significant control of PNB INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rajinder Singh Makkar | Sep 01, 2016 | 866 - 868 Uxbridge Road UB4 0RR Hayes Bridgewater House, Top Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0