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All Information about:

                        
Name

PNA Limited

Address
Hexagon House
Grimbald Crag Close
Knaresborough
HG5 8PJ
VAT ID no VAT ID available
Company No. 08286812 Show on Companies House
Company Register StatusDissolved
Incorporation Date8 November 2012
AccountsSMALL
last accounts made up to 31 December 2018
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hjb Investment Holdings Limited Status: Active Notified: 11/12/2019 Companies House Number: 12217206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chambers, Nicholas Allan Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2019 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Foster, Peter Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2019 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 11/12/2019 Role: Secretary Nationality: British
    Clarke, Dean Knaresborough, England, England Status: Active Notified: 30/09/2020 Role: Secretary
    Shortland, Christopher David Knaresborough, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tuplin, Richard Knaresborough, England, England Status: Active Notified: 11/12/2019 Date of Birth: 01/1976 Occupation: Chief Development Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Boswell Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03867571 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hugh J. Boswell Limited Status: Ceased Notified: 01/12/2016 Ceased: 18/12/2020 Companies House Number: 00318993 Nature of Control
  • Ownership of shares - 75% or more