PUNJANA LIMITED -
Company Profile | Company Filings |
Overview
PUNJANA LIMITED is a Private Limited Company from and has the status: Active.
PUNJANA LIMITED was incorporated 67 years ago on 18/07/1956 and has the registered number: NI003724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PUNJANA LIMITED was incorporated 67 years ago on 18/07/1956 and has the registered number: NI003724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PUNJANA LIMITED -
This company is listed in the following categories:
10831 - Tea processing
10831 - Tea processing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
CARNFORTH STREET
BT5 4PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARBARA ELIZABETH THOMPSON | Feb 1961 | British | Director | CURRENT | |
ROSAMUND FRANCES THOMPSON | Sep 1960 | British | Director | CURRENT | |
MR JAMES HAZELTON ROSS THOMPSON | Apr 1955 | British | Director | CURRENT | |
MR JAMES ROSS THOMPSON | Dec 1988 | British | Director | 2023-02-28 | CURRENT |
MR DAVID JAMES THOMPSON | Oct 1953 | British | Director | CURRENT | |
MISS CAMILLE MARY-JOY THOMPSON | Sep 1988 | British | Director | 2023-02-28 | CURRENT |
GRAEME WILLIAM PETER KANE | May 1966 | British | Director | 2001-12-14 | CURRENT |
GRAEME WILLIAM PETER KANE | Secretary | CURRENT | |||
LINDSAY REA SKINNER | Dec 1955 | British | Director | RESIGNED | |
MR GREGORY RICHARD HENRY EARL | Oct 1961 | British | Director | 2018-09-11 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Punjana Holdings Ltd | 2023-02-28 | Belfast | Ownership of shares 75 to 100 percent | |
David James Thompson | 2016-04-06 - 2023-02-28 | 10/1953 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
James Hazelton Ross Thompson | 2016-04-06 - 2023-02-28 | 4/1955 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |