PENNA BOARD SERVICES LIMITED - LONDON
Overview
PENNA BOARD SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PENNA BOARD SERVICES LIMITED was incorporated 22 years ago on 07/03/2002 and has the registered number: 04388992. The accounts status is FULL.
PENNA BOARD SERVICES LIMITED was incorporated 22 years ago on 07/03/2002 and has the registered number: 04388992. The accounts status is FULL.
PENNA BOARD SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2016 |
Registered Office
MILLENNIUM BRIDGE HOUSE
LONDON
EC4V 4BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID SAMUEL PETER FIRTH | Aug 1960 | British | Director | 2014-02-28 | CURRENT |
MR JOHN LOGAN MARSHALL III | May 1963 | American | Director | 2016-07-31 | CURRENT |
MR GAVIN KENNETH TAGG | Secretary | 2016-07-31 | CURRENT | ||
ABC CORPORATE SERVICES LIMITED | Corporate Secretary | 2002-03-07 UNTIL 2002-05-31 | RESIGNED | ||
MR TIMOTHY BRIANT | Apr 1970 | British | Director | 2016-07-31 UNTIL 2017-05-31 | RESIGNED |
MRS JOSEPHINE FRANCES BOND | Jan 1956 | British | Director | 2008-04-07 UNTIL 2009-03-11 | RESIGNED |
MR PHILIP WILLIAM BEDDOWS | Feb 1965 | British | Director | 2006-05-17 UNTIL 2010-06-06 | RESIGNED |
MR GARRY MACDONALD SHARP | Oct 1960 | British | Secretary | 2005-05-10 UNTIL 2005-06-23 | RESIGNED |
HELEN WILLIAMS | Aug 1954 | Secretary | 2005-06-23 UNTIL 2009-08-25 | RESIGNED | |
MR THOMAS ALEXANDER MACKAY | British | Secretary | 2002-06-01 UNTIL 2005-05-10 | RESIGNED | |
MR MARK HOWARD SIDLIN | Secretary | 2009-09-03 UNTIL 2014-02-28 | RESIGNED | ||
MR DAVID SAMUEL PETER FIRTH | Secretary | 2014-02-28 UNTIL 2016-07-31 | RESIGNED | ||
LORD ROGER NORMAN FREEMAN | May 1942 | British | Director | 2006-06-01 UNTIL 2008-07-01 | RESIGNED |
MR JONATHAN COHEN | Jan 1944 | British | Director | 2002-03-14 UNTIL 2014-02-28 | RESIGNED |
MS. HELEN MARIE PITCHER | Mar 1958 | British | Director | 2009-09-04 UNTIL 2013-09-02 | RESIGNED |
MR GARRY MACDONALD SHARP | Oct 1960 | British | Director | 2002-03-14 UNTIL 2005-06-23 | RESIGNED |
MRS CLARE CHALMERS | Aug 1965 | British | Director | 2013-04-17 UNTIL 2014-09-08 | RESIGNED |
MR MARK HOWARD SIDLIN | Mar 1964 | Director | 2008-04-07 UNTIL 2014-02-28 | RESIGNED | |
MR DAVID HOWAT STEWART | Oct 1945 | British | Director | 2002-03-07 UNTIL 2009-08-27 | RESIGNED |
JULIAN JAMES BADCOCK | Jul 1960 | British | Director | 2006-05-17 UNTIL 2007-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Savile Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Penna Consulting Limited | 2016-04-06 | London | Significant influence or control | |
Olsten (Uk) Holdings Limited | 2016-04-06 | London | Significant influence or control |