PENNINE SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PENNINE SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PENNINE SERVICES LIMITED was incorporated 50 years ago on 09/07/1973 and has the registered number: 01121710. The accounts status is DORMANT and accounts are next due on 30/06/2025.

PENNINE SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

PARKLANDS COURT 24 PARKLANDS
BIRMINGHAM
WEST MIDLANDS
B45 9PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-12-24 CURRENT
MR ROBIN RONALD MILLS Apr 1967 British Director 2021-07-31 CURRENT
GARETH JONATHAN SHARPE May 1980 British Director 2021-11-02 CURRENT
JODI LEA Apr 1982 British Director 2018-09-03 CURRENT
MR PETER JOHN MAGUIRE Oct 1971 British Director 2008-12-24 UNTIL 2011-12-01 RESIGNED
MRS JOANNE ELIZABETH RUSHWORTH May 1966 British Secretary RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2019-12-01 UNTIL 2021-07-31 RESIGNED
DUGALD WILLIAM RUSSELL Jun 1960 British Director 1994-03-21 UNTIL 1997-04-18 RESIGNED
CHRISTOPHER JAMES WARR Apr 1960 British Director 1995-09-19 UNTIL 2000-03-31 RESIGNED
MR RONALD SMILIE ROBERTSON Feb 1934 British Director RESIGNED
ANTHONY NICHOLL Oct 1948 British Director 1993-02-22 UNTIL 1994-02-03 RESIGNED
MR MICHAEL JAMES OWEN Dec 1964 British Director 2018-04-30 UNTIL 2018-09-03 RESIGNED
MR ROGER MATTHEWS Jun 1954 British Director 1993-06-18 UNTIL 1995-09-19 RESIGNED
MR GRAEME JAMES ROSS Mar 1962 British Secretary 1993-04-08 UNTIL 1994-01-31 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 1994-01-31 UNTIL 2006-03-10 RESIGNED
JANE PEGG British Secretary 2006-03-10 UNTIL 2007-09-18 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2007-09-18 UNTIL 2008-12-24 RESIGNED
MRS JOANNE ELIZABETH RUSHWORTH May 1966 British Director RESIGNED
MR BRIAN DAVID SHEPHERD Sep 1945 British Director RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2008-01-24 UNTIL 2010-12-31 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Director 1995-09-19 UNTIL 2008-12-24 RESIGNED
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2017-12-30 UNTIL 2019-02-01 RESIGNED
MR NIGEL RICHARD IFOR JONES Jan 1958 British Director 2000-03-31 UNTIL 2008-01-31 RESIGNED
MR JOHN HUNT Jul 1938 British Director RESIGNED
MR PETER HOWDALL May 1941 British Director RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2010-12-31 UNTIL 2017-12-30 RESIGNED
MR TIM FOG Feb 1953 Danish Director 1993-04-08 UNTIL 1993-09-20 RESIGNED
KATE DUNHAM May 1970 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MR ROGER ARTHUR DOWNING May 1960 British Director 2011-12-01 UNTIL 2018-04-30 RESIGNED
CHRISTOPHER DAVID BUCKNALL Feb 1950 British Director 1993-06-18 UNTIL 1995-09-19 RESIGNED
TREVOR HOLDEN BRIGGS Nov 1947 British Director 1994-03-21 UNTIL 2006-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compass Contract Services (U.K.) Limited 2016-04-06 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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