Company Information for

PNB INVESTMENTS LIMITED

BRIDGEWATER HOUSE, TOP FLOOR, 866 - 868 UXBRIDGE ROAD, HAYES, UB4 0RR,

Company Registration Number

04286995

Private Limited Company

Active

About Pnb Investments Ltd

PNB INVESTMENTS LIMITED was founded on 2001-09-13 and has its registered office in Hayes. The organisation's status is listed as "Active". Pnb Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PNB INVESTMENTS LIMITED
Legal Registered Office
BRIDGEWATER HOUSE, TOP FLOOR
866 - 868 UXBRIDGE ROAD
HAYES
UB4 0RR
Other companies in UB4

Filing Information

Company Number04286995
Date formed2001-09-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return06/09/2015
Filing return next due04/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-06 22:32:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Rajinder Singh Makkar Company Secretary 2001-09-13 ENGLAND
Inderpal Kaur Makkar Director DIRECTOR 2010-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Banita Banga Director 2002-04-20 2010-09-01
Sanjay Malik Director 2001-10-01 2002-04-20
Harindarjit Kaur Nayyar Director 2001-10-18 2002-03-31
Rajinder Singh Banga Director 2001-10-01 2001-10-30
Narinder Kumar Mohal Director 2001-09-13 2001-10-30

Related Directorships for Rajinder Singh Makkar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rajinder Singh Makkar INNOV8IVE INVESTMENT COMPANY LIMITEDCompany Secretary 2008-05-14 CURRENT 2002-05-17 Active
Rajinder Singh Makkar DSM PROPERTIES (UK) LIMITEDCompany Secretary 2008-02-20 CURRENT 2008-02-20 Active
Rajinder Singh Makkar RELIANCE INVESTMENTS LTDCompany Secretary 2007-02-07 CURRENT 2007-02-07 Active
Rajinder Singh Makkar LEGION HOUSE (UK) LTDCompany Secretary 2007-01-19 CURRENT 2007-01-19 Active
Rajinder Singh Makkar ASHA INVESTMENTS (UK) LTDCompany Secretary 2006-05-30 CURRENT 2006-05-30 Active
Rajinder Singh Makkar SBI PROPERTIES LIMITEDCompany Secretary 2006-03-14 CURRENT 2004-02-26 Active
Rajinder Singh Makkar ASHA PROPERTIES (UK) LTDCompany Secretary 2006-03-02 CURRENT 2006-01-27 Active
Rajinder Singh Makkar DSM VENTURES LIMITEDCompany Secretary 2005-08-10 CURRENT 2005-08-10 Active
Rajinder Singh Makkar JVC INVESTMENTS LIMITEDCompany Secretary 2002-10-03 CURRENT 2002-10-03 Active

Related Directorships for Inderpal Kaur Makkar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Inderpal Kaur Makkar HILLINGDON HOUSE (UK) LIMITEDDirector 2015-07-29 CURRENT 2015-07-29 Live but Receiver Manager on at least one charge
Inderpal Kaur Makkar IKM INVESTMENTS LIMITEDDirector 2013-02-01 CURRENT 2010-05-18 Dissolved 2015-06-30
Inderpal Kaur Makkar JRK INVESTMENTS LTDDirector 2012-11-02 CURRENT 2012-11-02 Dissolved 2014-01-21
Inderpal Kaur Makkar LINK PROPERTIES (UK) LIMITEDDirector 2012-08-01 CURRENT 2004-02-24 Active
Inderpal Kaur Makkar GRASIM PROPERTIES (UK) LIMITEDDirector 2012-01-05 CURRENT 2006-11-24 Active
Inderpal Kaur Makkar KRIPA INVESTMENTS LIMITEDDirector 2010-11-23 CURRENT 2010-11-23 Active
Inderpal Kaur Makkar RELIANCE INVESTMENTS LTDDirector 2010-02-28 CURRENT 2007-02-07 Active
Inderpal Kaur Makkar MAKSON HOTELS LIMITEDDirector 2009-05-19 CURRENT 2009-05-19 Dissolved 2013-09-24
Inderpal Kaur Makkar INNOV8IVE INVESTMENT COMPANY LIMITEDDirector 2008-05-09 CURRENT 2002-05-17 Active
Inderpal Kaur Makkar ASHA INVESTMENTS (UK) LTDDirector 2006-05-30 CURRENT 2006-05-30 Active
Inderpal Kaur Makkar SBI PROPERTIES LIMITEDDirector 2005-09-15 CURRENT 2004-02-26 Active