PENNYFARTHING BUILDING SERVICES LIMITED - NEWBURY


Company Profile Company Filings

Overview

PENNYFARTHING BUILDING SERVICES LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
PENNYFARTHING BUILDING SERVICES LIMITED was incorporated 17 years ago on 01/11/2006 and has the registered number: 05985880. The accounts status is FULL.

PENNYFARTHING BUILDING SERVICES LIMITED - NEWBURY

This company is listed in the following categories:
64209 - Activities of other holding companies 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

WOODLANDS
NEWBURY
BERKSHIRE
RG14 5EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICOLE SHARP Nov 1971 British Director 2019-07-18 CURRENT
GERARD PETER BOYLE Jul 1949 British Director 2011-12-20 CURRENT
MS SUSAN JANE BOLTON Oct 1957 British Director 2007-06-14 CURRENT
MRS CLAIRE MARIE MCKENNA Secretary 2017-01-26 CURRENT
BRIAN HUTCHISON Jul 1951 British Director 2007-06-14 UNTIL 2009-06-30 RESIGNED
STEVEN MICHAEL BARFORD Oct 1960 British Director 2012-05-21 UNTIL 2019-06-30 RESIGNED
MISS SHEILA MARY HAYES Dec 1954 British Director 2010-09-28 UNTIL 2011-12-12 RESIGNED
MR JONATHAN COWIE Dec 1967 British Director 2011-12-20 UNTIL 2015-03-06 RESIGNED
DAVID JOHN ATWELL Nov 1941 British Director 2009-07-22 UNTIL 2010-09-14 RESIGNED
T&H DIRECTORS LIMITED Corporate Director 2006-11-01 UNTIL 2007-06-14 RESIGNED
VALERIE LYNCH Secretary 2011-12-20 UNTIL 2016-01-01 RESIGNED
MR SHANE EGAN Secretary 2016-01-01 UNTIL 2016-10-31 RESIGNED
MS HEATHER BACON-CAMPBELL Mar 1957 Other Secretary 2007-06-14 UNTIL 2011-10-17 RESIGNED
MRS CAROL MARGARET WILLIAMS Dec 1961 British Director 2007-06-14 UNTIL 2011-12-05 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-11-01 UNTIL 2007-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sovereign Housing Association Limited 2016-04-06 Newbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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