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P.N.G. LIMITED

P.N.G. LIMITED is an active private limited company, incorporated on 30 October 1930. The nature of the business is Activities of head offices. The company's registered office is on Park Lane, Bewdley. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. P.N.G. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number00251722
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/1930
Country of OriginUnited Kingdom

Registered Office

Address Line 1GRANTHAM
Address Line 237 PARK LANE
Post TownBEWDLEY
CountyWORCESTERSHIRE
CountryENGLAND
PostcodeDY12 2EU

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/09/2024
Last Made Up Date24/08/2023

Return

Next Due Date21/09/2016
Last Made Up Date24/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
P.N.G. LIMITED

Directors

(The company's officers)
MR NEIL LYNE GRANT
(~67 year old British national)
OLDBERROW HALL ULLENHALL LANE, ULLENHALL, HENLEY IN ARDEN, WARWICKSHIRE, B95 5PE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/09/2019
MRS MAVIS GERTRUDE HAMMOND
(~89 year old British national)
GRANTHAM 37 PARK LANE, BEWDLEY, WORCESTERSHIRE, DY12 2EU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/08/1991
MRS JANE ELIZABETH SADLER
(~62 year old British national)
HILL FARM CHURCH HILL, KINVER, STOURBRIDGE, WEST MIDLANDS, DY7 6HX, ENGLAND
  • Current Director
  • Gives occupation as VETERINARY NURSE
  • Usually resident in ENGLAND
Appointed on 27/11/2017
MAVIS GERTRUDE HAMMOND
(~89 year old British national)
GRANTHAM 37 PARK LANE, BEWDLEY, WORCESTERSHIRE, DY12 2EU, ENGLAND
  • Current Secretary
Appointed on 20/12/1999

Shareholders

(Persons of Significant Control)
Mrs Mavis Gertrude Hammond
(~89 year old British national)
Grantham, 37 Park Lane, Bewdley, Worcestershire, DY12 2EU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Neil Lyne Grant
(~67 year old British national)
Oldberrow Hall, Ullenhall Lane, Ullenhall, Henley In Arden, Warwickshire, B95 5PE, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/06/2019

Connections

(Shared officers)
  • MR NEIL LYNE GRANT
  • MR NEIL LYNE GRANT
  • MR NEIL LYNE GRANT
  • MAVIS GERTRUDE HAMMOND
  • MRS JANE ELIZABETH SADLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

P.N.G. LIMITED: Maps

Maps show the location of the postcode of the registered office, DY12 2EU.

Map of P.N.G. LIMITED at local scale
Map of P.N.G. LIMITED at local scale
Map of P.N.G. LIMITED at district scale
Map of P.N.G. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DY12 2EU

Other companies with registered offices in DY12 2EU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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