PENALTY SERVICES LIMITED
12 DEBEN MILL BUSINESS CENTRE, OLD MALTINGS APPROACH, WOODBRIDGE IP12 1BL- Active
- Private Limited Company
- Company No. 10672329
- Last Updated: 01 Mar 2024
Company Profile
PENALTY SERVICES LIMITED was incorporated on Wednesday, March 15, 2017 as a Private Limited Company with registered address in WOODBRIDGE. PENALTY SERVICES 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 7 years 7 months and 30 days.
| Name | PENALTY SERVICES LIMITED |
|---|---|
| Company number | 10672329 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE IP12 1BL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Ashok Kumar Bhardwaj Nationality: British |
Dates: Wednesday, March 15, 2017 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent
|
| Mr Peter Jarvis Nationality: British |
Dates: Wednesday, March 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Ashley Hopper Nationality: British |
Dates: Wednesday, March 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andy Jeff Nationality: British |
Dates: Wednesday, March 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENALTY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENALTY SERVICES LIMITED | 15 Mar 2017 |