PNG ONE SOLUTION LTD - CHATHAM
Company Profile | Company Filings |
Overview
PNG ONE SOLUTION LTD is a Private Limited Company from CHATHAM ENGLAND and has the status: Active.
PNG ONE SOLUTION LTD was incorporated 10 years ago on 24/02/2014 and has the registered number: 08908225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
PNG ONE SOLUTION LTD was incorporated 10 years ago on 24/02/2014 and has the registered number: 08908225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
PNG ONE SOLUTION LTD - CHATHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
INNOVATION CENTRE MEDWAY
CHATHAM
ME5 9FD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ATA GRAFFITI REMOVAL LTD (until 18/05/2021)
ATA GRAFFITI REMOVAL LTD (until 18/05/2021)
PNG ONE SOLUTION LTD (until 26/04/2021)
S&M PRIVATE LTD (until 08/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HAPPYSON TAWANDA MUDAVANHU | Sep 1973 | British | Director | 2014-02-24 | CURRENT |
CHIKONDI SAVIELI | Dec 1972 | British | Director | 2014-02-24 UNTIL 2016-08-20 | RESIGNED |
MS SHIRLEY MMOPE | Oct 1975 | British | Director | 2015-01-19 UNTIL 2016-08-10 | RESIGNED |
MR ROLALANDO HAGACER | Feb 1978 | British | Director | 2014-12-18 UNTIL 2016-08-20 | RESIGNED |
ENG MILDRED RESTINA CHIRAIRO | Dec 1976 | British | Director | 2014-02-24 UNTIL 2017-12-31 | RESIGNED |
MR ASSAM ASSAM | May 1984 | Nigerian | Director | 2021-04-22 UNTIL 2021-05-17 | RESIGNED |
MR PHILIP SAVIELI | Sep 1968 | British | Director | 2014-02-24 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Assam Ekanem Assam | 2021-04-22 - 2021-05-17 | 5/1984 | Chatham | Ownership of shares 25 to 50 percent |
Ms Mildred Restina Chirairo | 2017-02-24 - 2017-12-31 | 12/1976 | Gillingham Kent |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
Mr Philip Savieli | 2017-02-24 - 2017-12-31 | 9/1968 | Gillingham Kent |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
Mr Happyson Tawanda Mudavanhu | 2017-02-24 | 9/1973 | Chatham |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PNG ONE SOLUTION LTD | 2023-11-30 | 28-02-2023 | £9,504 Cash |
PNG ONE SOLUTION LTD | 2022-08-25 | 28-02-2022 | £599 Cash £180 equity |
PNG ONE SOLUTION LTD - Accounts to registrar (filleted) - small 18.2 | 2021-09-23 | 28-02-2021 | £15,991 Cash £12,240 equity |
Png One Solution Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-27 | 28-02-2020 | £4,334 Cash £4,334 equity |
Micro-entity Accounts - PNG ONE SOLUTION LTD | 2019-12-03 | 28-02-2019 | £6,108 equity |
Micro-entity Accounts - PNG ONE SOLUTION LTD | 2018-11-16 | 28-02-2018 | £1,911 equity |
Micro-entity Accounts - S&M PRIVATE LTD | 2017-11-29 | 28-02-2017 | £1,004 Cash £804 equity |
Abbreviated Company Accounts - S&M PRIVATE LTD | 2016-12-15 | 28-02-2016 | £4 Cash £4 equity |
Abbreviated Company Accounts - S&M PRIVATE LTD | 2015-11-25 | 28-02-2015 | £4 Cash £4 equity |