PNO CONSULTANTS LIMITED
Overview
| Company Name | PNO CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04729981 |
| 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 PNO CONSULTANTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PNO CONSULTANTS LIMITED located?
| Registered Office Address | Office 4 Merseyway Innovation Centre 21-23 Merseyway SK1 1PN Stockport United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PNO CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PNO-J4B CONSULTING LIMITED | Apr 10, 2003 | Apr 10, 2003 |
What are the latest accounts for PNO CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PNO CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for PNO CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Registered office address changed from Pno Consultants Limited Earl Road Cheadle Hulme Cheshire SK8 6GN United Kingdom to Office 4 Merseyway Innovation Centre 21-23 Merseyway Stockport SK1 1PN on Jul 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Lyndsey Starr, Pno Consultants Limited Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN England to Pno Consultants Limited Earl Road Cheadle Hulme Cheshire SK8 6GN on Feb 02, 2024 | 1 pages | AD01 | ||
Appointment of Pno Group Holding B.V. as a director on Mar 29, 2023 | 2 pages | AP02 | ||
Termination of appointment of Lyndsey Victoria Starr as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Marcel Marcianus Gerardus Henricus Maria Kniest as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Termination of appointment of Desiree Heijster-De-Boer as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Mar 20, 2021 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Pno Holdings Limited as a person with significant control on Oct 23, 2020 | 1 pages | PSC07 | ||
Notification of Pno Holdings Limited as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||
Cessation of Pno Groep Bv as a person with significant control on Apr 06, 2016 | 3 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O James Craven No.1 the Courtyard Earl Road Cheadle Hulme SK8 6GN to Lyndsey Starr, Pno Consultants Limited Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN on Mar 23, 2020 | 1 pages | AD01 | ||
Termination of appointment of James Roy Craven as a secretary on Jan 16, 2020 | 1 pages | TM02 | ||
Termination of appointment of James Roy Craven as a director on Jan 16, 2020 | 1 pages | TM01 | ||
Who are the officers of PNO CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALVATORE, Paolo | Director | Merseyway Innovation Centre 21-23 Merseyway SK1 1PN Stockport Office 4 United Kingdom | Italy | Italian | Director | 155687970001 | ||||||||||||
| PNO GROUP HOLDING B.V. | Director | 2289DC Rijswijk Laan Van Zuid Hoorn 15 Netherlands |
| 309648810001 | ||||||||||||||
| ARENDSHORST, Johan | Secretary | Warmelinkshof 8 Borculo 7271 Km Netherlands | Dutch | 108833760001 | ||||||||||||||
| BURBIDGE, Robert William | Secretary | 4 Rose Close PR25 5TQ Leyland Lancashire | British | 95471280001 | ||||||||||||||
| CRAVEN, James Roy | Secretary | Heathbank Avenue CH61 4XY Wirral 57 Merseyside United Kingdom | 147267230001 | |||||||||||||||
| JONES, Christopher Michael Boden | Secretary | Rose Cottage Peckforton Hall Lane Spurstow CW6 9TG Tarporley | British | 82478130001 | ||||||||||||||
| VLASBLOM, Cornelis | Secretary | Adres Tijmblauwtjelaan14, 5961 Nv Son Netherlands | Dutch | Director | 121454230001 | |||||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||||||
| BROUWERS, Henricus Robertus Petrus Johannes | Director | Dunham House, Brooke House Lower Meadow Road SK9 3ND Handforth, Wilmslow Cheshire | Netherlands | Dutch | Company Director | 146523350001 | ||||||||||||
| CRAVEN, James Roy | Director | c/o James Craven The Courtyard Earl Road SK8 6GN Cheadle Hulme No.1 England | United Kingdom | British | Financial Controller | 96227830002 | ||||||||||||
| DOETJES, Siegfried Martin | Director | Watten Lodge 45 Bulkeley Road, Handforth SK9 3DS Wilmslow Cheshire | Great Britain | Dutch | Company Director | 108665810001 | ||||||||||||
| HEIJSTER-DE-BOER, Desiree | Director | Earl Road Cheadle Hulme SK8 6GN Cheadle Lyndsey Starr, Pno Consultants Limited Cheshire England | Netherlands | Dutch | Group Controller | 244221890001 | ||||||||||||
| JASPAN, Nicholas | Director | 16 Fairfax Avenue M20 6AJ Manchester Greater Manchester | United Kingdom | British | Director | 89976440001 | ||||||||||||
| KNIEST, Marcel Marcianus Gerardus Henricus Maria | Director | Earl Road Cheadle Hulme SK8 6GN Cheadle Lyndsey Starr, Pno Consultants Limited Cheshire England | Netherlands | Dutch | Legal Counsel | 155687800001 | ||||||||||||
| PHILLIPS, David Alexander Jeremy | Director | 16 Garth Drive CH2 2AG Chester Cheshire | England | British | Director | 38308440003 | ||||||||||||
| RERINK, Edwin Bernardus Jozef | Director | c/o James Craven The Courtyard Earl Road SK8 6GN Cheadle Hulme No.1 England | Netherlands | Dutch | Finance Manager | 155688150001 | ||||||||||||
| STARR, Lyndsey Victoria | Director | Earl Road Cheadle Hulme SK8 6GN Cheadle Suite 1, No. 1 The Courtyard Cheshire England | England | English | Director | 263990790001 | ||||||||||||
| STASSAR, Benedictus Henricus Cornelis Maria | Director | Van Gogh Straat 140 9718 Mz Groningen Holland | Dutch | Company Director | 92224730001 | |||||||||||||
| SWANZY, Olaf Karl | Director | c/o James Craven The Courtyard Earl Road SK8 6GN Cheadle Hulme No.1 England | United Kingdom | British | Consultant | 158840520001 | ||||||||||||
| VLASBLOM, Cornelis | Director | Adres Tijmblauwtjelaan14, 5961 Nv Son Netherlands | Netherlands | Dutch | Director | 121454230001 | ||||||||||||
| WILSHAW, Christopher Michael | Director | Dunham House, Brooke House Lower Meadow Road SK9 3ND Handforth, Wilmslow Cheshire | England | British | Director | 147267130001 | ||||||||||||
| ZANDBERGEN, Willem | Director | Raa 1 Moeren 41 4824kb Breda Holland | Netherlands | Nl | Director Of Companies | 92279900001 | ||||||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of PNO CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pno Holdings Limited | Apr 06, 2016 | Earl Road SK8 6GN Cheadle Hulme No.1 The Courtyard England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pno Groep Bv | Apr 06, 2016 | Laan Van Zuid Hoorn 15 Rijswijk Laan Van Zuid Hoorn 15 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PNO CONSULTANTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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