PENNINE PNEUMATIC SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PENNINE PNEUMATIC SERVICES LIMITED
COMPANY NUMBER
02639199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
20/08/1991
(33 years and 3 months old)
WEBSITE
http://www.pps.co.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HEMEL HEMPSTEAD
HP2 7DF
Telephone: 01422321772
TPS: No
Technology House
Maylands Avenue
Hemel Hempstead Industrial Estate
HEMEL HEMPSTEAD
HP2 7DF
The Yorkshire Air Centre
Rastrick Common
Brighouse
West Yorkshire
HD6 3DR
Telephone: 321772
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 |
|---|---|---|
| PENNINE AIR HOLDINGS LIMITED | Company is dissolved | View Report |
| PENNINE PNEUMATIC SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | John Morrison (929460832) has left the board |
| 13/11/2024 | Richard James Davies (923512066) has left the board |
| 13/11/2024 | Alessandro Lala (920700879) has left the board |
Credit Risk Overview
Want to learn more about PENNINE PNEUMATIC SERVICES 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 PENNINE PNEUMATIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNINE PNEUMATIC SERVICES 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 |
|---|---|---|---|---|
|
01/11/2018 - Present (6years) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
31/10/2024 - Present (0 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
31/10/2024 - Present (0 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 20/08/1992 - 28/11/2005 (13 years and 3 months) Secretary: 20/08/1992 - 28/11/2005 (13 years and 3 months) Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
20/08/1992 - 23/02/1998 (5 years and 6 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | John Morrison (929460832) has left the board |
| 13/11/2024 | Richard James Davies (923512066) has left the board |
| 13/11/2024 | Alessandro Lala (920700879) has left the board |
| 13/11/2024 | New Board Member Alex Christiaan Jan Bongaerts (932920375) Appointed |
| 13/11/2024 | New Board Member Ariel Marcelo Rubinstein (930176976) Appointed |
| 19/07/2024 | New Accounts filed |
| 11/07/2024 | Ian Harrison (918260866) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
| 23/10/2023 | Christopher Frank Ford (902263029) has left the board |
| 06/06/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 05/10/2022 | New Board Member Alessandro Lala (920700879) Appointed |
| 05/10/2022 | Barbara Gibbes (924605330) has left the board |
| 12/04/2022 | Christopher Frank Ford (902263029) has left the board |
| 12/04/2022 | New Company Secretary John Morrison (929460832) Appointed |
| 12/04/2022 | New Board Member Barbara Gibbes (924605330) Appointed |
| 25/03/2022 | New Board Member Christopher Frank Ford (902263029) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 08/11/2018 | Change in Reg. Office |
| 08/11/2018 | New Board Member Christopher Frank Ford (902263029) Appointed |
| 08/11/2018 | New Board Member Richard James Davies (923512066) Appointed |
| 08/11/2018 | New Board Member Matthew O'Connor (925220229) Appointed |
| 08/11/2018 | Karen Harrison (918819100) has left the board |
| 08/11/2018 | Lesley Carole Whitaker (918819129) has left the board |
| 08/11/2018 | Gary Whitaker (903164051) has left the board |
| 17/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 26/08/2016 | New Confirmation Statement filed |
| 24/08/2016 | New Accounts filed |
| 25/08/2015 | New Confirmation Statement filed |
| 24/08/2015 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 01/08/2014 | New Accounts filed |
| 04/06/2014 | New Board Member Lesley Carole Whitaker (918819129) Appointed |
| 04/06/2014 | New Board Member Karen Harrison (918819100) Appointed |
| 19/11/2013 | Leighton Beaumont Harris (911017461) has left the board |
| 19/11/2013 | Leighton Beaumont Harris (904161340) has left the board |
| 19/11/2013 | New Board Member Ian Harrison (918260866) Appointed |
| 24/08/2013 | New Confirmation Statement filed |
| 01/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
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