PLANNED MAINTENANCE (PENNINE) LIMITED - STEVENAGE


Company Profile Company Filings

Overview

PLANNED MAINTENANCE (PENNINE) LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
PLANNED MAINTENANCE (PENNINE) LIMITED was incorporated 41 years ago on 25/03/1983 and has the registered number: 01709526. The accounts status is FULL and accounts are next due on 31/12/2024.

PLANNED MAINTENANCE (PENNINE) LIMITED - STEVENAGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ABEL SMITH HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2ST
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL HOBSON Apr 1977 British Director 2021-06-28 CURRENT
MR ALAIN HUBERTUS PHILOMENA LOOSVELD Jun 1968 Dutch Director 2022-09-15 CURRENT
MR PETER ALAN TOSLAND Nov 1969 British Director 2023-08-01 CURRENT
CHRISTIAN KEEN Mar 1964 British Director 2022-09-15 CURRENT
MRS ALEXANDRA NELIA BADEL Secretary 2023-11-20 CURRENT
MR ANDREW ROBERT FINDLAY Oct 1969 British Director 2021-08-18 CURRENT
MR BEN NICHOLAS MORRILL Secretary 2023-11-20 CURRENT
MR JONATHAN YARR Jan 1980 British Director 2023-06-26 CURRENT
SHARON DOWBER Feb 1959 Secretary 2003-02-01 UNTIL 2011-03-31 RESIGNED
MR JAMES ROBERT WINNICOTT Oct 1968 British Director 2018-03-12 UNTIL 2023-02-28 RESIGNED
MR WILLIAM JAMES COOPER Secretary 2019-12-23 UNTIL 2022-09-15 RESIGNED
MRS SHEILA TAYLOR Oct 1946 Secretary RESIGNED
SEAN WILLIAM HAYNES Jun 1972 British Director 2020-01-17 UNTIL 2022-05-20 RESIGNED
STEPHEN JOHN TAYLOR British Secretary 2011-03-31 UNTIL 2018-03-12 RESIGNED
MR IAN CUSDEN Secretary 2018-03-12 UNTIL 2019-12-23 RESIGNED
MR JAMES MICHAEL ARNOLD Mar 1965 British Director 2019-09-11 UNTIL 2023-01-01 RESIGNED
MRS ILARIA EVANS Secretary 2022-09-15 UNTIL 2023-11-20 RESIGNED
MR JOHN DOUGLAS WILSON Dec 1979 British Director 2019-09-11 UNTIL 2021-06-28 RESIGNED
MR STEPHEN JOHN TAYLOR Nov 1963 British Director RESIGNED
MR JACK TAYLOR Apr 1936 British Director RESIGNED
SHAUN HUNTER Jan 1974 British Director 2003-09-01 UNTIL 2007-12-21 RESIGNED
MR ANDREW MARK TAYLOR Nov 1961 British Director RESIGNED
MR JOHN MARK EDWARDS Dec 1966 Welsh Director 2018-03-12 UNTIL 2023-02-27 RESIGNED
MR TREVOR MATTHEW HOYLE Oct 1965 British Director 2019-09-11 UNTIL 2020-02-27 RESIGNED
MR MARTIN GEOFFREY BEESLEY May 1966 British Director 2019-09-11 UNTIL 2021-10-22 RESIGNED
SCOTT DANIEL BEARD Jan 1981 British Director 2020-01-17 UNTIL 2022-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mgs Water Limited 2022-05-20 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pmp Utilities Limited 2018-03-12 - 2022-05-20 Stevenage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen John Taylor 2016-09-15 - 2018-03-12 11/1963 Stevenage   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Mark Taylor 2016-09-15 - 2018-03-12 11/1961 Stevenage   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED STEVENAGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DYER AND BUTLER LIMITED STEVENAGE ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
PROTECT MY PROPERTY SERVICES LIMITED STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
ANTAGRADE ELECTRICAL LIMITED STEVENAGE ENGLAND Active FULL 43210 - Electrical installation
MORRISON DATA SERVICES LIMITED STEVENAGE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
Z-TECH CONTROL SYSTEMS LIMITED STEVENAGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MORRISON WATER SERVICES LIMITED STEVENAGE Active FULL 42220 - Construction of utility projects for electricity and telecommunications
MORRISON DATA SERVICES (WATER) LIMITED STEVENAGE ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
M GROUP TRANSPORT LIMITED STEVENAGE ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
MGS WATER LIMITED STEVENAGE Active FULL 70100 - Activities of head offices
PMP UTILITIES LIMITED STEVENAGE ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
QIA SERVICES LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MORRISON TELECOM SERVICES LIMITED STEVENAGE Active FULL 42220 - Construction of utility projects for electricity and telecommunications
DYER & BUTLER ELECTRICAL LTD STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
DYER & BUTLER 2014 LIMITED STEVENAGE ENGLAND Dissolved... FULL 42990 - Construction of other civil engineering projects n.e.c.
AVONLINE NETWORK SERVICES HOLDINGS LIMITED STEVENAGE ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
M GROUP SERVICES LIMITED STEVENAGE Active GROUP 64209 - Activities of other holding companies n.e.c.
ID SYSTEMS UK LIMITED GLASGOW SCOTLAND Active FULL 43210 - Electrical installation
IDS HOLDINGS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTAGRADE ELECTRICAL LIMITED STEVENAGE ENGLAND Active FULL 43210 - Electrical installation
AGILITY ECO SERVICES LTD STEVENAGE ENGLAND Active FULL 74901 - Environmental consulting activities
AGILITY SOLAR LTD STEVENAGE Active DORMANT 99999 - Dormant Company
AGILITY SURVEY LTD STEVENAGE ENGLAND Active SMALL 74901 - Environmental consulting activities
MINERVA BIDCO LIMITED STEVENAGE ENGLAND Active GROUP 74990 - Non-trading company
MINERVA EQUITY LIMITED STEVENAGE ENGLAND Active GROUP 74990 - Non-trading company
AGILITY IMPACT HOLDINGS LIMITED STEVENAGE ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
CALLISTO DATA LIMITED STEVENAGE ENGLAND Active FULL 63110 - Data processing, hosting and related activities
M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED STEVENAGE ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MORRISON ENERGY SERVICES LIMITED STEVENAGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.