PENNINGTON TECHNICAL SERVICES LIMITED
Overview
| Company Name | PENNINGTON TECHNICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05914691 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENNINGTON TECHNICAL SERVICES LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is PENNINGTON TECHNICAL SERVICES LIMITED located?
| Registered Office Address | Somerset House D-F York Road LS22 7SU Wetherby West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENNINGTON TECHNICAL SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2023 |
| Next Accounts Due On | May 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for PENNINGTON TECHNICAL SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 12, 2024 |
| Next Confirmation Statement Due | Aug 26, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2023 |
| Overdue | Yes |
What are the latest filings for PENNINGTON TECHNICAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Neville Anthony Taylor as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Neville Anthony Taylor on Jul 19, 2024 | 2 pages | CH01 | ||
Registered office address changed from Office 10 15a Market Street Oakengates Telford TF2 6EL England to Somerset House D-F York Road Wetherby West Yorkshire LS22 7SU on Jul 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Office 10 15a Market Street Oakengates Telford TF2 6EL on Jul 15, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 12, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to 61 Bridge Street Kington HR5 3DJ on Aug 12, 2022 | 1 pages | AD01 | ||
Appointment of Mr Neville Anthony Taylor as a director on Aug 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Pennington as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Linda Pennington as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Linda Anne Pennington as a secretary on Aug 03, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Aug 31, 2021 | 2 pages | AA | ||
Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 17, 2022 | 1 pages | AD01 | ||
Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 03, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 10, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from 41 Nunthorpe Gardens Nunthorpe Middlesbrough Cleveland TS7 0GA to 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on Jul 14, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2020 | 2 pages | AA | ||
Appointment of Paul Pennington as a director on May 13, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Linda Pennington as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Pennington as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of PENNINGTON TECHNICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENNINGTON, Linda Anne | Secretary | Nunthorpe Gardens Nunthorpe TS7 0GA Middlesbrough 41 Cleveland England | British | 115403780001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| PENNINGTON, Linda | Director | 1st Floor Metropolitan House, Station Road SK8 7AZ Cheadle Hulme Suite 2 Cheshire United Kingdom | England | British | 281310130001 | |||||
| PENNINGTON, Paul | Director | Nunthorpe TS7 0GA Middlesbrough 41 Nunthorpe Gardens Cleveland England | United Kingdom | British | 115403700002 | |||||
| PENNINGTON, Paul | Director | Nunthorpe Gardens Nunthorpe TS7 0GA Middlesbrough 41 Cleveland England | United Kingdom | British | 115403700002 | |||||
| TAYLOR, Neville Anthony | Director | D-F York Road LS22 7SU Wetherby Somerset House West Yorkshire England | England | British | 297791090001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
What are the latest statements on persons with significant control for PENNINGTON TECHNICAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0