Active
Company Information for PNR GROUP LTD
1 HORSESHOE PARK, PANGBOURNE, READING, BERKSHIRE, RG8 7JW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
PNR GROUP LTD | ||
Legal Registered Office | ||
1 HORSESHOE PARK PANGBOURNE READING BERKSHIRE RG8 7JW Other companies in RG8 | ||
Previous Names | ||
|
Company Number | 03190995 | |
---|---|---|
Company ID Number | 03190995 | |
Date formed | 1996-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 19:59:36 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
PNR GROUP PTY LTD | NSW 2030 | Active | Company formed on the 2003-08-07 |
![]() |
PNR GROUP (NSW) PTY LTD | NSW 2570 | Dissolved | Company formed on the 2016-10-18 |
![]() |
PNR GROUP PTE. LTD. | TANNERY ROAD Singapore 347740 | Active | Company formed on the 2008-09-10 |
PNR GROUP INC | 8719 LOVAS TRL TRINITY FL 34655 | Inactive | Company formed on the 2016-05-12 | |
PNR GROUP INC. | 4840 N. ARMENIA AVE. TAMPA FL 33603 | Active | Company formed on the 2019-07-03 | |
PNR GROUP HOLDINGS LTD | 16 MAES MORGAN NANTYBWCH TREDEGAR NP22 3BP | Active | Company formed on the 2022-01-10 | |
![]() |
PNR GROUP, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2004-08-17 |
![]() |
PNR Group, Inc. | 1347 E Harvard St #7 Glendale CA 91205 | Active | Company formed on the 2010-09-14 |
PNR GROUP, INC | 8280 SW 162 STREET PALMETTO BAY FL 33157 | Inactive | Company formed on the 2005-05-26 |
Officer | Role | Date Appointed |
---|---|---|
PETER ANTHONY ASCROFT |
||
PETER ANTHONY ASCROFT |
||
JOHN EDMUND TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN WILKINSON |
Company Secretary | ||
PAMELA JONES |
Director | ||
MARC DRAPER CARTER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PNR CONSTRUCTION LTD | Company Secretary | 2001-10-04 | CURRENT | 2001-08-06 | Active | |
186 PROPERTY SOLUTIONS (SOUTHERN) LTD | Company Secretary | 1994-08-23 | CURRENT | 1994-05-19 | Active | |
MALOM RESOURCING LTD | Director | 2013-11-30 | CURRENT | 2010-12-13 | Dissolved 2017-08-15 | |
ETHICAL BLENDS LTD | Director | 2012-04-24 | CURRENT | 2012-01-03 | Active | |
PNR CONSTRUCTION LTD | Director | 2001-10-04 | CURRENT | 2001-08-06 | Active | |
186 PROPERTY SOLUTIONS (SOUTHERN) LTD | Director | 1994-06-20 | CURRENT | 1994-05-19 | Active | |
MEDIAN DEVELOPMENTS LIMITED | Director | 1992-03-06 | CURRENT | 1986-06-13 | Active | |
MEDIAN DEVELOPMENTS LIMITED | Director | 1995-02-22 | CURRENT | 1986-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS JUDY SUSAN ASCROFT | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
RES10 | Resolutions passed:
| |
PSC04 | Change of details for Mr Peter Anthony Ascroft as a person with significant control on 2020-12-16 | |
RES13 | Resolutions passed:
| |
PSC04 | Change of details for Mr Peter Anthony Ascroft as a person with significant control on 2020-10-28 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDY SUSAN ASCROFT | |
RES15 | CHANGE OF COMPANY NAME 07/01/21 | |
AP03 | Appointment of Mrs Judith Susan Ascroft as company secretary on 2021-01-04 | |
TM02 | Termination of appointment of Peter Anthony Ascroft on 2021-01-04 | |
SH01 | 16/12/20 STATEMENT OF CAPITAL GBP 13100 | |
PSC07 | CESSATION OF JOHN EDMUND TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDMUND TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/18 FROM 19 Reading Road Pangbourne Reading RG8 7LT | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Edmund Taylor on 2015-04-01 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
SH01 | 21/03/13 STATEMENT OF CAPITAL GBP 170 | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 21/03/2013 | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Edmund Taylor on 2012-04-01 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
AR01 | 26/04/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/10/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 8TH FLOOR STATE HOUSE 22 DALE STREET LIVERPOOL MERSEYSIDE L2 4UR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/04/97 | |
ELRES | S252 DISP LAYING ACC 28/04/97 | |
ELRES | S366A DISP HOLDING AGM 28/04/97 | |
363s | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PNR GROUP LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PNR GROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |