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PUNJANA LIMITED - Carnforth Street, Belfast, BT5 4PJ, United Kingdom
Company Information
- Company registration number
- NI003724
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carnforth Street
- Belfast
- BT5 4PJ Carnforth Street, Belfast, BT5 4PJ UK
Management
- Managing Directors
- EARL, Gregory Richard Henry
- KANE, Graeme William Peter
- SKINNER, Lindsay Rea
- THOMPSON, Barbara Elizabeth
- THOMPSON, David James
- THOMPSON, James Hazelton Ross
- THOMPSON, Rosamund Frances
- Company secretaries
- KANE, Graeme William Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-07-18
- Age Of Company 1956-07-18 67 years
- SIC/NACE
- 10831
Ownership
- Beneficial Owners
- David James Thompson
- James Hazelton Ross Thompson
- David James Thompson
- James Hazelton Ross Thompson
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800FHINXI1SXIIK83
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2021-11-28
- Last Date: 2020-11-14
✓
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PUNJANA LIMITED Company Description
- PUNJANA LIMITED is a ltd registered in United Kingdom with the Company reg no NI003724. Its current trading status is "live". It was registered 1956-07-18. It has declared SIC or NACE codes as "10831". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-08-31. The latest annual return was filed up to 2012-11-14.It can be contacted at Carnforth Street .
Get PUNJANA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Punjana Limited - Carnforth Street, Belfast, BT5 4PJ, United Kingdom
- 1956-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni003724#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni003724#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni003724#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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capital-return-purchase-own-shares (2020-12-03) - SH03
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accounts-with-accounts-type-total-exemption-full (2020-03-24) - AA
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confirmation-statement-with-updates (2020-11-18) - CS01
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capital-cancellation-shares (2020-11-18) - SH06
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accounts-with-accounts-type-total-exemption-full (2019-05-22) - AA
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change-person-director-company-with-change-date (2019-12-04) - CH01
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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accounts-with-accounts-type-small (2018-05-30) - AA
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accounts-amended-with-accounts-type-small (2018-06-12) - AAMD
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-14) - CS01
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accounts-with-accounts-type-small (2017-05-15) - AA
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-full (2016-02-16) - AA
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annual-return-company-with-made-up-date (2015-11-18) - AR01
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accounts-with-accounts-type-full (2015-02-09) - AA
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annual-return-company-with-made-up-date-changes-to-shareholders (2014-11-25) - AR01
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change-person-director-company-with-change-date (2014-10-13) - CH01
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capital-allotment-shares (2014-09-22) - SH01
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resolution (2014-09-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-05-30) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-22) - CH01
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change-person-secretary-company-with-change-date (2013-02-22) - CH03
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accounts-with-accounts-type-full (2013-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-11-28) - AR01
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change-person-director-company-with-change-date (2012-11-21) - CH01
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accounts-with-accounts-type-full (2012-05-30) - AA
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annual-return-company-with-made-up-date (2011-11-28) - AR01
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accounts-with-accounts-type-full (2011-05-13) - AA
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accounts-with-accounts-type-full (2010-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-06) - AC(NI)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-12) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-27) - 371S(NI)
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legacy (2008-07-03) - AC(NI)
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legacy (2008-03-05) - 295(NI)
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legacy (2007-12-07) - 371S(NI)
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legacy (2006-07-07) - AC(NI)
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legacy (2006-11-29) - 371S(NI)
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legacy (2005-06-28) - AC(NI)
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legacy (2005-12-16) - 371S(NI)
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legacy (2004-06-14) - AC(NI)
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legacy (2004-11-29) - 371S(NI)
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keyboard_arrow_right 2003
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legacy (2003-11-19) - 371S(NI)
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legacy (2003-06-17) - AC(NI)
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legacy (2003-03-10) - AURES(NI)
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keyboard_arrow_right 2002
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legacy (2002-11-20) - 371S(NI)
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legacy (2002-06-17) - AC(NI)
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legacy (2002-01-14) - 295(NI)
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legacy (2002-01-07) - 296(NI)
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keyboard_arrow_right 2001
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legacy (2001-06-19) - AC(NI)
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legacy (2001-11-16) - 371S(NI)
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legacy (2001-12-14) - UDM+A(NI)
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resolution (2001-12-14) - RESOLUTIONS
-
legacy (2001-12-14) - 133(NI)
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keyboard_arrow_right 2000
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legacy (2000-11-17) - 371S(NI)
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legacy (2000-06-01) - AC(NI)
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legacy (2000-02-24) - 411A(NI)
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keyboard_arrow_right 1999
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legacy (1999-11-10) - 371S(NI)
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particulars-of-a-mortgage-charge (1999-03-01) - 402(NI)
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legacy (1999-07-08) - AC(NI)
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keyboard_arrow_right 1998
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legacy (1998-09-02) - AC(NI)
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legacy (1998-05-08) - 296(NI)
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legacy (1998-09-03) - AURES(NI)
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keyboard_arrow_right 1997
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legacy (1997-12-04) - 371S(NI)
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legacy (1997-06-09) - AC(NI)
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legacy (1997-01-09) - 371S(NI)
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keyboard_arrow_right 1996
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legacy (1996-01-19) - 371S(NI)
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legacy (1996-03-17) - UDM+A(NI)
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legacy (1996-02-08) - 296(NI)
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legacy (1996-06-03) - AC(NI)
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legacy (1996-06-24) - 296(NI)
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resolution (1996-03-17) - RESOLUTIONS
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keyboard_arrow_right 1995
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particulars-of-a-mortgage-charge (1995-08-17) - 402(NI)
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legacy (1995-06-28) - AC(NI)
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resolution (1995-03-31) - RESOLUTIONS
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legacy (1995-03-29) - G98-2(NI)
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legacy (1995-03-29) - 98(3)(NI)
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particulars-of-a-mortgage-charge (1995-01-11) - 402(NI)
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legacy (1994-12-08) - 371S(NI)
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legacy (1994-06-03) - AC(NI)
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keyboard_arrow_right 1993
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legacy (1993-07-02) - AC(NI)
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legacy (1993-01-05) - 371S(NI)
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legacy (1993-12-22) - 371S(NI)
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legacy (1992-01-14) - AR(NI)
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legacy (1992-09-08) - AC(NI)
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keyboard_arrow_right 1991
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legacy (1991-09-11) - AC(NI)
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resolution (1991-02-19) - RESOLUTIONS
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legacy (1991-02-19) - 179(NI)
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legacy (1991-01-14) - 179(NI)
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legacy (1991-10-14) - 296(NI)
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keyboard_arrow_right 1990
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legacy (1990-12-03) - AR(NI)
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legacy (1990-06-27) - AC(NI)
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legacy (1990-01-13) - AR(NI)
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legacy (1990-01-12) - 179(NI)
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keyboard_arrow_right 1989
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legacy (1989-01-12) - AR(NI)
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legacy (1989-01-16) - 179(NI)
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legacy (1989-07-26) - AC(NI)
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keyboard_arrow_right 1988
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legacy (1988-07-20) - AC(NI)
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legacy (1988-02-06) - AR(NI)
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legacy (1988-01-19) - 179(NI)
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resolution (1988-01-14) - RESOLUTIONS
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legacy (1988-01-14) - 296(NI)
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keyboard_arrow_right 1987
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legacy (1987-07-09) - AC(NI)
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keyboard_arrow_right 1986
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legacy (1986-02-07) - AR(NI)
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legacy (1986-11-27) - AR(NI)
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legacy (1985-01-21) - AR(NI)
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legacy (1985-06-07) - AC(NI)
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keyboard_arrow_right 1984
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legacy (1984-04-03) - AR(NI)
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legacy (1984-02-02) - DIRS(NI)
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legacy (1984-06-29) - AC(NI)
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keyboard_arrow_right 1983
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legacy (1983-01-31) - AR(NI)
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keyboard_arrow_right 1982
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legacy (1982-10-06) - A2(NI)
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legacy (1982-01-08) - AR(NI)
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legacy (1981-01-09) - AR(NI)
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keyboard_arrow_right 1980
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legacy (1980-02-19) - AR(NI)
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keyboard_arrow_right 1979
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legacy (1979-02-23) - AR(NI)
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resolution (1979-12-03) - RESOLUTIONS
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legacy (1979-12-03) - M+A(NI)
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keyboard_arrow_right 1978
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legacy (1978-02-22) - AR(NI)
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legacy (1977-01-25) - AR(NI)
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keyboard_arrow_right 1976
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legacy (1976-06-17) - SRO(NI)
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keyboard_arrow_right 1975
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legacy (1975-04-22) - SRO(NI)
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legacy (1975-05-27) - AR(NI)
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legacy (1975-11-19) - DIRS(NI)
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keyboard_arrow_right 1974
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legacy (1974-08-01) - AR(NI)
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legacy (1974-08-01) - ALLOT(NI)
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legacy (1974-09-18) - SRO(NI)
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resolution (1974-08-01) - RESOLUTIONS
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legacy (1974-08-01) - 133(NI)
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keyboard_arrow_right 1973
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legacy (1973-10-10) - AR(NI)
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keyboard_arrow_right 1972
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legacy (1972-11-14) - AR(NI)
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legacy (1972-09-14) - 411A(NI)
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keyboard_arrow_right 1971
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legacy (1971-04-05) - AR(NI)
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legacy (1971-05-03) - AR(NI)
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legacy (1971-05-03) - 361(NI)
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legacy (1971-05-19) - SRO(NI)
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keyboard_arrow_right 1970
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legacy (1970-04-30) - AR(NI)
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legacy (1970-11-11) - DIRS(NI)
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keyboard_arrow_right 1969
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legacy (1969-06-27) - CERTC(NI)
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resolution (1969-06-27) - RESOLUTIONS
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legacy (1969-06-27) - L-A(NI)
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legacy (1969-04-22) - DIRS(NI)
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legacy (1969-04-02) - AR(NI)
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keyboard_arrow_right 1968
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legacy (1968-02-08) - AR(NI)
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keyboard_arrow_right 1967
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legacy (1967-02-27) - AR(NI)
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particulars-of-a-mortgage-charge (1967-05-31) - 402(NI)
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legacy (1966-02-21) - DIRS(NI)
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legacy (1966-02-21) - AR(NI)
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legacy (1965-06-11) - 361(NI)
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legacy (1964-12-11) - AR(NI)
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legacy (1964-10-22) - DIRS(NI)
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legacy (1963-11-28) - AR(NI)
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keyboard_arrow_right 1962
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legacy (1962-11-06) - AR(NI)
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legacy (1962-03-06) - 361(NI)
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legacy (1962-03-06) - AR(NI)
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keyboard_arrow_right 1960
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legacy (1960-02-23) - AR(NI)
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legacy (1960-05-17) - AR(NI)
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legacy (1958-05-01) - AR(NI)
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legacy (1958-03-19) - AR(NI)
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keyboard_arrow_right 1956
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legacy (1956-08-31) - ALLOT(NI)
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legacy (1956-08-31) - DIRS(NI)
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legacy (1956-08-31) - SRO(NI)
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incorporation-company (1956-07-18) - NEWINC
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legacy (1956-07-18) - ARTS(NI)
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legacy (1956-07-18) - MEM(NI)
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legacy (1956-07-18) - DECL(NI)
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legacy (1956-07-18) - PUC1(NI)
