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PENNINE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pennine Services Limited. The company was founded 50 years ago and was given the registration number 01121710. The firm's registered office is in BIRMINGHAM. You can find them at Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PENNINE SERVICES LIMITED
Company Number:01121710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1973
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Guildford Street, Chertsey, KT16 9BQ

Corporate Secretary24 December 2008Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director03 September 2018Active
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, B45 9PZ

Director31 July 2021Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director02 November 2021Active
231 Station Road, Knowle, Solihull, B93 0PU

Secretary18 September 2007Active
231 Station Road, Knowle, Solihull, B93 0PU

Secretary31 January 1994Active
Brickyard Cottage, Rushock, Droitwich, WR9 0NS

Secretary10 March 2006Active
69 Middlemuir Road, Inverurie, AB51 4JB

Secretary08 April 1993Active
6 Bryony Court, Brayton, Selby, YO8 9AH

Secretary-Active
Greystone, 35 Kent Road, Harrogate, HG1 2LJ

Director21 March 1994Active
51 Brackendale Road, Camberley, GU15 2JS

Director18 June 1993Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 December 2011Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 February 2019Active
Vestre Paradisive 41b, Holte, Denmark, 2840

Director08 April 1993Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director31 December 2010Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director30 December 2017Active
121 Leeds Road, Selby, YO8 0JG

Director-Active
21 Cardigan Road, Bridlington, YO15 3HG

Director-Active
123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN

Director31 March 2000Active
75 High Street, Hampton In Arden, Solihull, B92 0AE

Director24 December 2008Active
231 Station Road, Knowle, Solihull, B93 0PU

Director19 September 1995Active
Ridgewood House, Ridgemead Road, Englefield Green, Egham, TW20 0YD

Director18 June 1993Active
1 Hilltop Gardens, Westhill Skene, AB32 6PN

Director22 February 1993Active
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, B45 9PZ

Director30 April 2018Active
50 Goddard Avenue, Swindon, SN1 4HS

Director-Active
6 Bryony Court, Brayton, Selby, YO8 9AH

Director-Active
The Cottage, Burns Farm Moor Lane, East Keswick Leeds, LS17 9ET

Director21 March 1994Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director01 December 2019Active
13, Yarnbrook, Trowbridge, BA14 6AA

Director-Active
Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU

Director24 January 2008Active
14 Langtree Avenue, Solihull, B91 3YJ

Director19 September 1995Active

People with Significant Control

Compass Contract Services (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, United Kingdom, B45 9PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type dormant.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type dormant.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-20Officers

Change person director company with change date.

Download
2022-02-07Accounts

Accounts with accounts type dormant.

Download
2021-11-03Officers

Appoint person director company with name date.

Download
2021-08-02Officers

Appoint person director company with name date.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Accounts

Accounts with accounts type dormant.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-07Accounts

Accounts with accounts type dormant.

Download
2020-02-03Officers

Termination director company with name termination date.

Download
2019-12-04Officers

Appoint person director company with name date.

Download
2019-06-25Accounts

Accounts with accounts type dormant.

Download
2019-05-09Confirmation statement

Confirmation statement with updates.

Download
2019-03-01Officers

Termination director company with name termination date.

Download
2019-03-01Officers

Appoint person director company with name date.

Download
2018-09-13Officers

Appoint person director company with name date.

Download
2018-09-13Officers

Termination director company with name termination date.

Download
2018-07-03Accounts

Accounts with accounts type dormant.

Download
2018-05-11Confirmation statement

Confirmation statement with updates.

Download
2018-05-10Officers

Appoint person director company with name date.

Download
2018-05-10Officers

Termination director company with name termination date.

Download

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