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Punjana Limited

NI003724

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CARNFORTH STREET, BT5 4PJ
Incorporated 18/07/1956

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10831
Tea processing

Officers

Graeme William Peter Kane

secretary · Since 14/11/2000

Also on 1 other board

Barbara Elizabeth Thompson

director · Since 14/11/2000

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 65

Mr David James Thompson

director · Since 14/11/2000

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 72

Also on 2 other boards

Mr James Hazelton Ross Thompson

director · Since 14/11/2000

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 71

Also on 1 other board

Rosamund Frances Thompson

director · Since 14/11/2000

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 65

Graeme William Peter Kane

director · Since 14/12/2001

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 60

Also on 1 other board

Mr James Ross Gaston Thompson

director · Since 28/02/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 37

Also on 1 other board

Miss Camille Mary Joy Thompson

director · Since 28/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Mr Jonathan James Mcwhinney

director · Since 02/01/2025

COMMERCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Persons with Significant Control

Punjana Holdings Ltd

75–100% shares

2, Carnforth Street, Belfast, BT5 4QA

Reg: Ni692484 · United Kingdom · Private Limited Company

Notified 28/02/2023

Former PSCs

David James Thompson

Ceased 28/02/2023

James Hazelton Ross Thompson

Ceased 28/02/2023

Charges2 outstanding

charge
outstanding

ULSTER BANK LTD · ULSTER BANK MARKETS

Created 19/02/1999Registered 01/03/1999
charge
outstanding

ULSTER BANK LTD

Created 15/08/1995Registered 17/08/1995
charge
satisfied
Created 29/12/1994Registered 11/01/1995Satisfied 16/02/2000
charge
satisfied

MARSHALL, 10 · STREET, BELFAST AND · NORTHERN BANK

Created 18/05/1967Registered 31/05/1967Satisfied 30/08/1972