PENNINE ENVIRONMENTAL SERVICES LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
PENNINE ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
PENNINE ENVIRONMENTAL SERVICES LIMITED was incorporated 50 years ago on 05/03/1974 and has the registered number: 01161956. The accounts status is TOTAL EXEMPTION FULL.
PENNINE ENVIRONMENTAL SERVICES LIMITED was incorporated 50 years ago on 05/03/1974 and has the registered number: 01161956. The accounts status is TOTAL EXEMPTION FULL.
PENNINE ENVIRONMENTAL SERVICES LIMITED - LEEDS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
9TH FLOOR
LEEDS
LS1 5HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2020 | 18/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER MARK WILKINSON | Jan 1958 | British | Director | 1993-10-01 | CURRENT |
| MRS SUSAN WILKINSON | Secretary | 2015-02-16 | CURRENT | ||
| DAVID THOMAS WILSON | Oct 1948 | Director | 1995-02-01 UNTIL 1999-07-31 | RESIGNED | |
| MICHAEL ANTHONY KIRWIN | May 1936 | British | Director | RESIGNED | |
| ANTHONY ROBERT KENDALL | Mar 1958 | British | Director | 1993-10-01 UNTIL 2014-04-17 | RESIGNED |
| GEORGE BRYCE HENDERSON | Aug 1943 | British | Director | RESIGNED | |
| GEORGE BRYCE HENDERSON | Aug 1943 | British | Director | 2002-04-09 UNTIL 2005-03-31 | RESIGNED |
| WILLIAM JAMES FIRN | May 1981 | British | Director | 2017-03-20 UNTIL 2017-03-20 | RESIGNED |
| DAVID THOMAS WILSON | Oct 1948 | Secretary | 1995-02-01 UNTIL 1999-07-31 | RESIGNED | |
| SUSAN WILKINSON | Secretary | 2002-04-02 UNTIL 2002-04-15 | RESIGNED | ||
| JOHN SHEEHAN | Mar 1944 | British | Secretary | RESIGNED | |
| BRENDA KENDALL | Secretary | 2002-04-15 UNTIL 2014-04-17 | RESIGNED | ||
| JACQUELINE MARY HENDERSON | Sep 1945 | Secretary | 1993-10-29 UNTIL 1995-02-01 | RESIGNED | |
| JACQUELINE MARY HENDERSON | Sep 1945 | Secretary | 1999-07-31 UNTIL 2002-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Mark Wilkinson | 2016-04-06 - 2016-04-06 | 1/1958 | Significant influence or control | |
| Pennine Refrigeration Limited | 2016-04-06 | Leeds West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pennine_Environmental_Ser - Accounts | 2019-12-13 | 31-03-2019 | £3,354 Cash £84,346 equity |
| PENNINE_ENVIRONMENTAL_SER - Accounts | 2018-12-11 | 31-03-2018 | £3,441 Cash |
| PENNINE_ENVIRONMENTAL_SER - Accounts | 2017-06-14 | 31-03-2017 | £14,146 Cash |
| PENNINE_ENVIRONMENTAL_SER - Accounts | 2015-09-22 | 30-06-2015 | £1,241,522 Cash £815,725 equity |