PNP44 LIMITED
NORMANTON MEDICAL CENTRE, ST. THOMAS ROAD, DERBY DE23 8RH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12020283
- Last Updated: 01 Jul 2022
Company Profile
PNP44 LIMITED was incorporated on Tuesday, May 28, 2019 as a Private Limited Company with registered address in DERBY. PNP44 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 5 years 5 months and 16 days.
| Name | PNP44 LIMITED |
|---|---|
| Company number | 12020283 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NORMANTON MEDICAL CENTRE ST. THOMAS ROAD DERBY DE23 8RH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Rupinder Kaur Rai Nationality: British |
Dates: Wednesday, April 20, 2022 - present
significant influence or control
|
| Ms Rupinder Kaur Rai Nationality: British |
Dates: Wednesday, April 20, 2022 - Wednesday, April 20, 2022
significant influence or control
|
| Mr Umar Farooq Tabassum Nationality: British |
Dates: Monday, October 19, 2020 - Wednesday, April 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raja Mohammed Farooq Tabassum Nationality: British |
Dates: Monday, October 19, 2020 - Sunday, June 6, 2021
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Making A Difference Limited St. Thomas Road, DE23 8RH |
Dates: Monday, October 19, 2020 - Wednesday, December 30, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Galyna Atamanyuk Nationality: Ukrainian |
Dates: Sunday, September 20, 2020 - Monday, October 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Parker Nationality: British |
Dates: Tuesday, May 28, 2019 - Sunday, September 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-624 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 25 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PNP44 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PNP44 LIMITED | 28 May 2019 |