PNG INT, LTD.
2ND FLOOR, 13 JOHN PRINCE'S STREET, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 05340550
- Last Updated: 01 Mar 2024
Company Profile
PNG INT, LTD. was incorporated on Monday, January 24, 2005 as a Private Limited Company with registered address in LONDON. PNG INT, LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 7 months and 26 days.
| Name | PNG INT, LTD. |
|---|---|
| Company number | 05340550 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 13 JOHN PRINCE'S STREET LONDON W1G 0JR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sergey Pronin Nationality: Russian |
Dates: Monday, October 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Yao Hongying Nationality: Chinese |
Dates: Thursday, September 28, 2017 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Goh Boon Hou Nationality: Singaporean |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (41 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against PNG INT, LTD..
Previous Names
| Name | Change Date |
|---|---|
| PNG INT, LTD. | 24 Jan 2005 |