PLANNED MAINTENANCE (PENNINE) LIMITED
Active - Accounts Filed
General Information
NAME
PLANNED MAINTENANCE (PENNINE) LIMITED
COMPANY NUMBER
01709526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/03/1983
(41 years and 8 months old)
WEBSITE
http://www.pmp-utilities.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/03/1983
04/07/1983
EWERCHERT LIMITED
HERTFORDSHIRE
SG1 2ST
Telephone: 04128285522
TPS: No
Abel Smith House
Gunnels Wood Road
STEVENAGE
SG1 2ST
Bentley Wood Way
Network 65 Business Park
Hapton
Burnley, Lancashire
BB11 5ST
Telephone: 855220
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PMP UTILITIES LIMITED | Company is dissolved | View Report |
| PLANNED MAINTENANCE (PENNINE) LIMITED | Active - Accounts Filed | View Report |
| PMP UTILITIES LIMITED | Company is dissolved | View Report |
| PLANNED MAINTENANCE (PENNINE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | James Michael Hobson (928168599) has left the board |
| 13/09/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Stephen John Paterson (932631569) Appointed |
Credit Risk Overview
Want to learn more about PLANNED MAINTENANCE (PENNINE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLANNED MAINTENANCE (PENNINE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANNED MAINTENANCE (PENNINE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 34 Past: 28 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 50 Past: 167 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 21 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | James Michael Hobson (928168599) has left the board |
| 13/09/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Stephen John Paterson (932631569) Appointed |
| 22/08/2024 | New Board Member Stephen John Paterson (932631569) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Board Member Iain James Sutherland (922389299) Appointed |
| 22/11/2023 | Ilaria Evans (930031509) has left the board |
| 22/11/2023 | New Company Secretary Alexandra Nelia Badel (931611764) Appointed |
| 22/11/2023 | New Company Secretary Ben Nicholas Morrill (931611769) Appointed |
| 03/10/2023 | New Accounts filed |
| 15/08/2023 | New Board Member Peter Alan Tosland (931230443) Appointed |
| 30/06/2023 | New Board Member Jonathan Yarr (930642160) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 14/03/2023 | James Robert Winnicott (908895646) has left the board |
| 02/03/2023 | John Mark Edwards (924424174) has left the board |
| 05/01/2023 | James Michael Arnold (924952387) has left the board |
| 22/12/2022 | Scott Daniel Beard (926623957) has left the board |
| 26/10/2022 | New Accounts filed |
| 26/09/2022 | William James Cooper (926559133) has left the board |
| 26/09/2022 | New Company Secretary Ilaria Evans (930031509) Appointed |
| 23/09/2022 | New Board Member Alain Hubertus Philomena Loosveld (930028761) Appointed |
| 19/09/2022 | New Board Member Christian Keen (905454479) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 24/05/2022 | Sean William Haynes (922001065) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 26/10/2021 | Martin Geoffrey Beesley (909389554) has left the board |
| 16/09/2021 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 09/09/2021 | New Board Member Andrew Robert Findlay (928639094) Appointed |
| 31/12/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 05/05/2020 | Stephen John Taylor (902302243) has left the board |
| 03/03/2020 | Trevor Matthew Hoyle (904980824) has left the board |
| 22/01/2020 | New Board Member Scott Daniel Beard (926623957) Appointed |
| 21/01/2020 | New Board Member Sean William Haynes (922001065) Appointed |
| 30/12/2019 | New Company Secretary William James Cooper (926559133) Appointed |
| 25/12/2019 | Ian Cusden (924424349) has left the board |
| 12/12/2019 | New Accounts filed |
| 16/09/2019 | New Board Member John Douglas Wilson (926232399) Appointed |
| 16/09/2019 | New Board Member James Michael Arnold (924952387) Appointed |
| 16/09/2019 | New Board Member Martin Geoffrey Beesley (909389554) Appointed |
| 16/09/2019 | New Board Member Trevor Matthew Hoyle (904980824) Appointed |
| 06/09/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 19/03/2018 | New Company Secretary Ian Cusden (924424349) Appointed |
| 19/03/2018 | New Board Member John Mark Edwards (924424174) Appointed |
| 19/03/2018 | New Board Member James Robert Winnicott (908895646) Appointed |
| 19/03/2018 | Change in Reg. Office |
| 19/03/2018 | Andrew Mark Taylor (900199074) has left the board |
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