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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALONE PARK RESIDENTS ASSOCIATION LIMITED 54 MALONE PARK Active MICRO ENTITY 98000 - Residents property management
THOMPSON'S FAMILY TEAS LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
PUNJANA HOLDINGS LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 64202 - Activities of production holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON'S FAMILY TEAS LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company