TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Planned Maintenance (Pennine) Limited
Adresse
Bentley Wood Way
Burnley
BB11 5ST
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
15 mai 2016
Company Register Address Abel Smith House
Stevenage
SG1 2ST
Société Numéro de Registre 01709526 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Mgs Water Limited Status: Active Notified: 20/05/2022 Companies House Number: 06508968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pmp Utilities Limited Status: Ceased Notified: 12/03/2018 Ceased: 20/05/2022 Companies House Number: 06833969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Taylor, Andrew Mark Status: Ceased Notified: 15/09/2016 Ceased: 12/03/2018 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Taylor, Stephen John Status: Ceased Notified: 15/09/2016 Ceased: 12/03/2018 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Badel, Alexandra Nelia Stevenage, United Kingdom Status: Active Notified: 20/11/2023 Role: Secretary
    Findlay, Andrew Robert Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 18/08/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hobson, James Michael Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 28/06/2021 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Keen, Christian Stevenage, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Loosveld, Alain Hubertus Philomena Stevenage, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Morrill, Ben Nicholas Stevenage, United Kingdom Status: Active Notified: 20/11/2023 Role: Secretary
    Sutherland, Iain James Stevenage, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Yarr, Jonathan Stevenage, United Kingdom Status: Active Notified: 26/06/2023 Date of Birth: 01/1980 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Northern Irish
    Evans, Ilaria Stevenage, United Kingdom Status: Ceased Notified: 15/09/2022 Ceased: 20/11/2023 Role: Secretary