This company is commonly known as Penalty Services Limited. The company was founded 7 years ago and was given the registration number 10672329. The firm's registered office is in WOODBRIDGE. You can find them at 12 Old Maltings Approach, Melton, Woodbridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PENALTY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 10672329 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 12 Old Maltings Approach, Melton, Woodbridge, England, IP12 1BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 77 Bloor Street West, 6th Floor, Toronto, M4y 2t1, Canada, | Director | 19 March 2024 | Active |
| 12, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, England, IP12 1BL | Director | 19 March 2024 | Active |
| 12, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, England, IP12 1BL | Director | 19 March 2024 | Active |
| 47-49 Green Lane,, Northwood,, United Kingdom, HA6 3AE | Director | 15 March 2017 | Active |
| 12, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, England, IP12 1BL | Director | 15 March 2017 | Active |
| 12, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, England, IP12 1BL | Director | 15 March 2017 | Active |
| 12, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, England, IP12 1BL | Director | 15 March 2017 | Active |
| Aghl Transport Uk Limited | ||
| Notified on | : | 19 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF |
| Nature of control | : |
|
| Mr Simon Ashley Hopper | ||
| Notified on | : | 15 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Deben Mill Business Centre, Woodbridge, England, IP12 1BL |
| Nature of control | : |
|
| Mr Peter Jarvis | ||
| Notified on | : | 15 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Deben Mill Business Centre, Woodbridge, England, IP12 1BL |
| Nature of control | : |
|
| Mr Andy Jeff | ||
| Notified on | : | 15 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Deben Mill Business Centre, Woodbridge, England, IP12 1BL |
| Nature of control | : |
|
| Mr Ashok Kumar Bhardwaj | ||
| Notified on | : | 15 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O. Bhardwaj Limited, 47 - 49 Green Lane, Northwood, United Kingdom, HA6 3AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-23 | Officers | Change person director company with change date. | Download |
| 2024-02-23 | Officers | Change person director company with change date. | Download |
| 2024-02-23 | Officers | Change person director company with change date. | Download |
| 2024-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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