PNHY LTD

Profile PNHY LTD

Actual on 01.09.2020
Company name
PNHY LTD
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Company number
04659780
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 10 February 2003
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 10 February 2021 due by Wednesday, 24 March 2021

Last statement dated Monday, 10 February 2020

Nature of business (SIC)
77310 - Renting and leasing of agricultural machinery and equipment
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Registered office address
THE OLD BRICKWORKS BROADWAY, MARKET LAVINGTON, WILTSHIRE, ENGLAND, DEVIZES, SN10 5RH
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PSC and Officers PNHY LTD

Officers

(as of 19.09.2020)

REED, Arthur
Status: Active
Appointed on: Friday, 14 February 2003
Correspondence address: Rhotteridge Farm, Lower Wood Row, Melksham, Wiltshire, SN12 7RB
Nationality: English
Date of birth: September 1947
Role: Director
Occupation: Management
Country of residence: England
REED, Thomas
Status: Active
Appointed on: Friday, 14 February 2003
Correspondence address: 11 Alan Cobham Road, Devizes, United Kingdom, Wiltshire, SN10 3GE
Role: Secretary
REED, Thomas
Status: Active
Appointed on: Monday, 11 February 2013
Correspondence address: 11 Alan Cobham Road, Devizes, United Kingdom, Wiltshire, SN10 3GE
Nationality: English
Date of birth: August 1977
Role: Director
Occupation: Sales Manager
Country of residence: England
YOUNG, Sarah
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: The Old Brickworks Broadway, Market Lavington, Devizes, England, Wiltshire, SN10 5RH
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 10 February 2003
Resigned on: Monday, 10 February 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 10 February 2003
Resigned on: Monday, 10 February 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Rrh Property Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wessex House Melksham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors