Pnr Group Ltd

General information

Name:

Pnr Group Limited

Office Address:

1 Horseshoe Park Pangbourne RG8 7JW Reading

Number: 03190995

Incorporation date: 1996-04-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pnr Group Ltd with reg. no. 03190995 has been operating on the market for 28 years. The Private Limited Company can be found at 1 Horseshoe Park, Pangbourne in Reading and company's area code is RG8 7JW. Started as Archvalue, this firm used the business name up till 2021, when it was replaced by Pnr Group Ltd. This enterprise's classified under the NACE and SIC code 70229 : Management consultancy activities other than financial management. Pnr Group Limited released its account information for the financial year up to Mon, 31st Oct 2022. Its most recent annual confirmation statement was filed on Wed, 26th Apr 2023.

Currently, we have only a single managing director in the company: Peter A. (since February 22, 1999). This limited company had been guided by John T. until November 2020. As a follow-up a different director, specifically Marc C. quit in 1996. In addition, the managing director's duties are often aided with by a secretary - Judith A., who joined the following limited company in January 2021.

  • Previous company's names
  • Pnr Group Ltd 2021-01-07
  • Archvalue Limited 1996-04-26

Financial data based on annual reports

Company staff

Judith A.

Role: Secretary

Appointed: 04 January 2021

Latest update: 14 January 2024

Peter A.

Role: Director

Appointed: 22 February 1999

Latest update: 14 January 2024

People with significant control

Executives with significant control over the firm are: Judy A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Judy A.
Notified on 28 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
John T.
Notified on 6 April 2016
Ceased on 28 October 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68100 : Buying and selling of own real estate
  • 70100 : Activities of head offices
  • 70221 : Financial management
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