PUNJABI & SONS (LONDON) LIMITED

Profile PUNJABI & SONS (LONDON) LIMITED

Actual on 01.12.2020
Company name
PUNJABI & SONS (LONDON) LIMITED
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Company number
03247858
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 September 1996
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
166 COLLEGE ROAD, MIDDLESEX, ENGLAND, HARROW, HA1 1RA
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PSC and Officers PUNJABI & SONS (LONDON) LIMITED

Officers

(as of 19.09.2020)

PUNJABI, Michael
Status: Active
Appointed on: Tuesday, 10 September 1996
Correspondence address: College Road, England, Middlesex, Harrow, HA1 1RA, 166
Nationality: British
Role: Secretary
Occupation: Accountant
PUNJABI, Michael
Status: Active
Appointed on: Tuesday, 10 September 1996
Correspondence address: College Road, England, Middlesex, Harrow, HA1 1RA, 166
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PUNJABI, Simon Hiro
Status: Active
Appointed on: Tuesday, 10 September 1996
Correspondence address: College Road, England, Middlesex, Harrow, HA1 1RA, 166
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Managing Director
Country of residence: England
PUNJABI, Hiro Manghanmal
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Sunday, 30 November 2003
Correspondence address: Bearwood, Kenilworth Close, Surrey, Banstead, SM7 2BJ
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Company Director
JD NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Tuesday, 10 September 1996
Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
Date of birth: September 1989
Role: Director
JD SECRETARIAT LIMITED
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Tuesday, 10 September 1996
Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
Role: Corporate Secretary
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Person with significant control

(as of 01.12.2020)

Mr Michael Punjabi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Harrow, 166
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simon Hiro Punjabi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Harrow, 166
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Tuesday, 03 July 2018
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Saturday, 10 September 2016
Legal form: Persons With Significant Control Statement
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