PNI HOLDINGS LIMITED - SCARBOROUGH


Company Profile Company Filings

Overview

PNI HOLDINGS LIMITED is a Private Limited Company from SCARBOROUGH and has the status: Dissolved - no longer trading.
PNI HOLDINGS LIMITED was incorporated 24 years ago on 16/12/1999 and has the registered number: 03897811. The accounts status is FULL.

PNI HOLDINGS LIMITED - SCARBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

12-13 ALMA SQUARE
SCARBOROUGH
YO11 1JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK COMPTON LEWIS Jul 1946 British Director 2007-11-29 CURRENT
MR DAVID LAWRENCE WILKINSON Sep 1962 British Director 2009-10-01 CURRENT
MR MICHAEL JOHN KELLY May 1959 Scottish Director 2008-12-09 CURRENT
MR MICHAEL JOHN KELLY May 1959 Scottish Secretary 2008-12-09 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-16 UNTIL 1999-12-16 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-12-16 UNTIL 1999-12-16 RESIGNED
SIMON PETER BURGESS May 1954 British Secretary 2005-02-23 UNTIL 2008-09-04 RESIGNED
MR RICHARD FIELDING Oct 1967 British Secretary 2002-01-25 UNTIL 2002-08-28 RESIGNED
MR GEOFFREY ROBERT STEVENS Nov 1953 British Secretary 2002-08-28 UNTIL 2005-02-23 RESIGNED
MR RICHARD FIELDING Oct 1967 British Secretary 1999-12-16 UNTIL 2002-01-25 RESIGNED
MR GEOFFREY LENNOX Sep 1956 British Director 1999-12-16 UNTIL 2002-11-07 RESIGNED
MR LEE MICHAEL TOMBS Jan 1977 British Director 2011-11-01 UNTIL 2014-12-31 RESIGNED
MR DAVID JOHN TAYLOR Dec 1949 British Director 1999-12-21 UNTIL 2000-05-12 RESIGNED
MR GEOFFREY ROBERT STEVENS Nov 1953 British Director 2002-08-28 UNTIL 2007-12-31 RESIGNED
MR IAN MICHAEL SACKREE Oct 1969 British Director 2014-12-31 UNTIL 2018-07-18 RESIGNED
MR JOHN ROWLEY Feb 1944 British Director 2003-01-29 UNTIL 2005-05-16 RESIGNED
MICHAEL ROBERT DAVY Jan 1961 British Director 2002-10-30 UNTIL 2003-01-29 RESIGNED
DAVID NICHOLAS HOLME May 1967 British Director 2000-04-05 UNTIL 2000-11-15 RESIGNED
MR RICHARD FIELDING Oct 1967 British Director 1999-12-16 UNTIL 2002-11-07 RESIGNED
SIMON PETER BURGESS May 1954 British Director 2005-05-16 UNTIL 2008-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Lawrence Wilkinson 2016-05-01 9/1962 Scarborough   Significant influence or control
Mr Dereek Lewis 2016-05-01 7/1946 Scarborough   Significant influence or control

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