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PENNINE SERVICES LIMITED

Learn more about PENNINE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ

PENNINE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01121710
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.09
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.04
overdue: OVERDUE
last made update: 2015.05.07
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.24
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 100000
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.14
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013
Form type: CH01
Date: 2013.02.04
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.28
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DIRECTOR APPOINTED ROGER ARTHUR DOWNING
Form type: AP01
Date: 2011.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE
Form type: TM01
Date: 2011.12.20
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.14
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DIRECTOR APPOINTED PAUL ANTHONY GALVIN
Form type: AP01
Date: 2011.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
Form type: TM01
Date: 2011.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.25
£2.95
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010
Form type: CH01
Date: 2010.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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DIRECTOR APPOINTED PETER JOHN MAGUIRE
Form type: 288a
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON
Form type: 288b
Date: 2009.02.26
£2.95
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SECRETARY APPOINTED COMPASS SECRETARIES LIMITED
Form type: 288a
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.08
£2.95
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DIRECTOR APPOINTED NEIL REYNOLDS SMITH
Form type: 288a
Date: 2008.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/98
Form type: AA
Date: 1999.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/99 FROM:, 1197 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM, B31 2SN
Form type: 287
Date: 1999.02.16
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.02.01
£2.95
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REREGISTRATION PRI-PLC 21/12/98
Form type: SRES02
Date: 1999.02.01

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Company directors and board members:

COMPASS SECRETARIES LIMITED (current)
Secretary, 2008.12.24
COMPASS HOUSE GUILDFORD STREET , CHERTSEY
KT16 9BQ, SURREY
ROGER ARTHUR DOWNING (current)
Director, COMPANY DIRECTOR, 2011.12.01
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, BIRMINGHAM
PAUL ANTHONY GALVIN (current)
Director, FINANCE DIRECTOR, 2010.12.31
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, WEST MIDLANDS
TIMOTHY CHARLES MASON (resigned)
Secretary, 2007.09.18 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
TIMOTHY CHARLES MASON (resigned)
Secretary, COMPANY SECRETARY, 1994.01.31 - 2006.03.10
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
JANE PEGG (resigned)
Secretary, 2006.03.10 - 2007.09.18
BRICKYARD COTTAGE RUSHOCK , DROITWICH
WR9 0NS, WORCESTERSHIRE
GRAEME JAMES ROSS (resigned)
Secretary, COMPANY SECRETARY, 1993.04.08 - 1994.01.31
69 MIDDLEMUIR ROAD , INVERURIE
AB51 4JB, ABERDEENSHIRE
JOANNE ELIZABETH RUSHWORTH (resigned)
Secretary, 1992.06.14 - 1993.04.08
6 BRYONY COURT BRAYTON , SELBY
YO8 9AH, NORTH YORKSHIRE
TREVOR HOLDEN BRIGGS (resigned)
Director, 1994.03.21 - 2006.03.10
GREYSTONE 35 KENT ROAD , HARROGATE
HG1 2LJ, NORTH YORKSHIRE
CHRISTOPHER DAVID BUCKNALL (resigned)
Director, 1993.06.18 - 1995.09.19
51 BRACKENDALE ROAD , CAMBERLEY
GU15 2JS, SURREY
TIM FOG (resigned)
Director, COMPANY DIRECTOR, 1993.04.08 - 1993.09.20
VESTRE PARADISIVE 41B , HOLTE
2840
DENMARK
PETER HOWDALL (resigned)
Director, CO DIRECTOR, 1992.06.14 - 1993.04.08
121 LEEDS ROAD , SELBY
YO8 0JG, NORTH YORKSHIRE
JOHN HUNT (resigned)
Director, CO DIRECTOR, 1992.06.14 - 1993.09.17
21 CARDIGAN ROAD , BRIDLINGTON
YO15 3HG, NORTH HUMBERSIDE
NIGEL RICHARD IFOR JONES (resigned)
Director, ACCOUNTANT, 2000.03.31 - 2008.01.31
123 WINDINGBROOK LANE COLLINGTREE PARK , NORTHAMPTON
NN4 0XN
PETER JOHN MAGUIRE (resigned)
Director, DIRECTOR OF PROPERTY & INSURANCE, 2008.12.24 - 2011.12.01
75 HIGH STREET HAMPTON IN ARDEN , SOLIHULL
B92 0AE
TIMOTHY CHARLES MASON (resigned)
Director, COMPANY SECRETARY, 1995.09.19 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
ROGER JOHN MATTHEWS (resigned)
Director, 1993.06.18 - 1995.09.19
RIDGEWOOD HOUSE RIDGEMEAD ROAD, ENGLEFIELD GREEN , EGHAM
TW20 0YD, SURREY
ANTHONY NICHOLL (resigned)
Director, COMPANY DIRECTOR, 1993.02.22 - 1994.02.03
1 HILLTOP GARDENS , WESTHILL SKENE
AB32 6PN, ABERDEEN
RONALD SMILIE ROBERTSON (resigned)
Director, CO DIRECTOR, 1992.06.14 - 1993.04.08
50 GODDARD AVENUE , SWINDON
SN1 4HS, WILTSHIRE
JOANNE ELIZABETH RUSHWORTH (resigned)
Director, CO SECRETARY, 1992.06.14 - 1993.04.08
6 BRYONY COURT BRAYTON , SELBY
YO8 9AH, NORTH YORKSHIRE
DUGALD WILLIAM RUSSELL (resigned)
Director, ACCOUNTANT, 1994.03.21 - 1997.04.18
THE COTTAGE BURNS FARM MOOR LANE , EAST KESWICK LEEDS
LS17 9ET, YORKSHIRE
BRIAN DAVID SHEPHERD (resigned)
Director, CO DIRECTOR, 1992.06.14 - 1993.04.08
13 YARNBROOK , TROWBRIDGE
BA14 6AA, WILTSHIRE
NEIL REYNOLDS SMITH (resigned)
Director, 2008.01.24 - 2010.12.31
LITTLE OAKS 11 STONEYFIELDS FARNHAM , SURREY
GU9 8DU, ENGLAND
ENGLAND
CHRISTOPHER JAMES WARR (resigned)
Director, ACCOUNTANT, 1995.09.19 - 2000.03.31
14 LANGTREE AVENUE , SOLIHULL
B91 3YJ, WEST MIDLANDS

Companies near to PENNINE SERVICES ltd.

Information about the Private Limited Company PENNINE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data