PLANNED MAINTENANCE (PENNINE) LIMITED
ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE SG1 2ST- Active
- Private Limited Company
- Company No. 01709526
- Last Updated: 01 Mar 2024
Company Profile
PLANNED MAINTENANCE (PENNINE) LIMITED was incorporated on Friday, March 25, 1983 as a Private Limited Company with registered address in STEVENAGE. PLANNED MAINTENANCE (PENNINE) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 41 years 7 months and 16 days.
| Name | PLANNED MAINTENANCE (PENNINE) LIMITED |
|---|---|
| Company number | 01709526 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABEL SMITH HOUSE GUNNELS WOOD ROAD STEVENAGE SG1 2ST |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mgs Water Limited Gunnels Wood Road, SG1 2ST |
Dates: Friday, May 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pmp Utilities Limited Gunnels Wood Road, SG1 2ST |
Dates: Monday, March 12, 2018 - Friday, May 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen John Taylor Nationality: British |
Dates: Thursday, September 15, 2016 - Monday, March 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Mark Taylor Nationality: British |
Dates: Thursday, September 15, 2016 - Monday, March 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PLANNED MAINTENANCE (PENNINE) LIMITED | 25 Mar 1983 |