About

Registered Number: 04762814
Date of Incorporation: 13/05/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: Unit 10 Zenith Centre, 47 The Broadway, Southall, Middlesex, UB1 1JY,

 

Pehnava Ltd was founded on 13 May 2003 and are based in Middlesex, it has a status of "Active". We don't know the number of employees at Pehnava Ltd. There are 5 directors listed as Madhan, Hardit Singh, Nangpal, Surbir Singh, Madhan, Hardeep Singh, Madhan, Hardit Singh, Sethi, Rajpal Singh for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MADHAN, Hardit Singh 26 August 2020 - 1
MADHAN, Hardeep Singh 01 February 2016 27 August 2020 1
MADHAN, Hardit Singh 10 April 2007 01 February 2016 1
SETHI, Rajpal Singh 14 May 2003 10 April 2007 1
Secretary Name Appointed Resigned Total Appointments
NANGPAL, Surbir Singh 14 May 2003 10 April 2007 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
PSC01 - N/A 27 August 2020
PSC07 - N/A 27 August 2020
AP01 - Appointment of director 27 August 2020
TM01 - Termination of appointment of director 27 August 2020
AA - Annual Accounts 26 August 2020
CS01 - N/A 15 May 2020
CH01 - Change of particulars for director 14 May 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 16 May 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 12 October 2017
AD01 - Change of registered office address 13 June 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 23 May 2016
TM02 - Termination of appointment of secretary 23 May 2016
TM01 - Termination of appointment of director 23 May 2016
AP01 - Appointment of director 01 February 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 04 August 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 08 June 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 04 July 2011
CH01 - Change of particulars for director 04 July 2011
CH03 - Change of particulars for secretary 04 July 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 13 May 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 26 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 18 July 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 26 September 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 26 July 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 01 June 2004
288a - Notice of appointment of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2003
287 - Change in situation or address of Registered Office 22 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
NEWINC - New incorporation documents 13 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.