PNI HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PNI HOLDINGS LIMITED
COMPANY NUMBER
03897811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/12/1999
(24 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2018
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SCARBOROUGH
YO11 1JU
12-13 Alma Square
SCARBOROUGH
YO11 1JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Derek Compton Lewis (905697222) Appointed |
| 24/08/2023 | New Company Secretary Michael John Kelly (913536318) Appointed |
| 24/08/2023 | New Board Member David Lawrence Wilkinson (909492839) Appointed |
Credit Risk Overview
Want to learn more about PNI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PNI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PNI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 9 Past: 72 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Oct 1967 |
Resigned | Director&Secretary |
Current: 10 Past: 126 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Derek Compton Lewis (905697222) Appointed |
| 24/08/2023 | New Company Secretary Michael John Kelly (913536318) Appointed |
| 24/08/2023 | New Board Member David Lawrence Wilkinson (909492839) Appointed |
| 24/08/2023 | New Board Member Derek Compton Lewis (905697222) Appointed |
| 13/02/2019 | Change in Reg. Office |
| 25/07/2018 | Ian Michael Sackree (911216746) has left the board |
| 12/07/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 29/01/2015 | Lee Michael Tombs (913889005) has left the board |
| 29/01/2015 | New Board Member Ian Michael Sackree (911216746) Appointed |
| 11/07/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 20/02/2013 | New Annual Return filed |
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