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Nom

Pennine Services Limited

Adresse
Parklands Court 24 Parklands
Birmingham Great Park Rubery
Birmingham
B45 9PZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01121710 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Compass Contract Services (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02114954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Compass Secretaries Limited, Chertsey, Surrey Status: Active Notified: 24/12/2008 Role: Secretary Nationality: British
    Lea, Jodi Birmingham Great Park, Rubery, United Kingdom Status: Active Notified: 03/09/2018 Date of Birth: 04/1982 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Mills, Robin Ronald Birmingham Great Park Rubery, Birmingham, West Midlands Status: Active Notified: 31/07/2021 Date of Birth: 04/1967 Occupation: Uk & Ireland Hr Director Role: Director Country of Residence: England Nationality: British
    Sharpe, Gareth Jonathan Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Maguire, Peter John Hampton In Arden, Solihull Status: Ceased Notified: 24/12/2008 Ceased: 01/12/2011 Occupation: Director Of Property & Insurance Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, Roger John Ridgemead Road, Englefield Green, Egham Status: Ceased Notified: 18/06/1993 Ceased: 19/09/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sergeant, Sarah Jane Birmingham Great Park, Rubery, United Kingdom Status: Ceased Notified: 01/12/2019 Ceased: 31/07/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British