PENNA BOARD SERVICES LIMITED
LONDON IDDAS LIMITED INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED

Hellopages » City of London » City of London » EC4V 4BG
Company number 04388992
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016. The most likely internet sites of PENNA BOARD SERVICES LIMITED are www.pennaboardservices.co.uk, and www.penna-board-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penna Board Services Limited is a Private Limited Company. The company registration number is 04388992. Penna Board Services Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Penna Board Services Limited is Millennium Bridge House 2 Lambeth Hill London England Ec4v 4bg. . TAGG, Gavin Kenneth is a Secretary of the company. BRIANT, Timothy is a Director of the company. FIRTH, David Samuel Peter is a Director of the company. MARSHALL III, John Logan is a Director of the company. Secretary FIRTH, David Samuel Peter has been resigned. Secretary MACKAY, Thomas Alexander has been resigned. Secretary SHARP, Garry Macdonald has been resigned. Secretary SIDLIN, Mark Howard has been resigned. Secretary WILLIAMS, Helen has been resigned. Secretary ABC CORPORATE SERVICES LIMITED has been resigned. Director BADCOCK, Julian James has been resigned. Director BEDDOWS, Philip William has been resigned. Director BOND, Josephine Frances has been resigned. Director CHALMERS, Clare has been resigned. Director COHEN, Jonathan has been resigned. Director FREEMAN, Roger Norman has been resigned. Director PITCHER, Helen Marie has been resigned. Director SHARP, Garry Macdonald has been resigned. Director SIDLIN, Mark Howard has been resigned. Director STEWART, David Howat has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAGG, Gavin Kenneth
Appointed Date: 31 July 2016
Director
BRIANT, Timothy
Appointed Date: 31 July 2016
55 years old
Director
FIRTH, David Samuel Peter
Appointed Date: 28 February 2014
65 years old
Director
MARSHALL III, John Logan
Appointed Date: 31 July 2016
62 years old

Resigned Directors

Secretary
FIRTH, David Samuel Peter
Resigned: 31 July 2016
Appointed Date: 28 February 2014
Secretary
MACKAY, Thomas Alexander
Resigned: 10 May 2005
Appointed Date: 01 June 2002
Secretary
SHARP, Garry Macdonald
Resigned: 23 June 2005
Appointed Date: 10 May 2005
Secretary
SIDLIN, Mark Howard
Resigned: 28 February 2014
Appointed Date: 03 September 2009
Secretary
WILLIAMS, Helen
Resigned: 25 August 2009
Appointed Date: 23 June 2005
Secretary
ABC CORPORATE SERVICES LIMITED
Resigned: 31 May 2002
Appointed Date: 07 March 2002
Director
BADCOCK, Julian James
Resigned: 27 July 2007
Appointed Date: 17 May 2006
65 years old
Director
BEDDOWS, Philip William
Resigned: 06 June 2010
Appointed Date: 17 May 2006
60 years old
Director
BOND, Josephine Frances
Resigned: 11 March 2009
Appointed Date: 07 April 2008
70 years old
Director
CHALMERS, Clare
Resigned: 08 September 2014
Appointed Date: 17 April 2013
60 years old
Director
COHEN, Jonathan
Resigned: 28 February 2014
Appointed Date: 14 March 2002
82 years old
Director
FREEMAN, Roger Norman
Resigned: 01 July 2008
Appointed Date: 01 June 2006
83 years old
Director
PITCHER, Helen Marie
Resigned: 02 September 2013
Appointed Date: 04 September 2009
67 years old
Director
SHARP, Garry Macdonald
Resigned: 23 June 2005
Appointed Date: 14 March 2002
65 years old
Director
SIDLIN, Mark Howard
Resigned: 28 February 2014
Appointed Date: 07 April 2008
61 years old
Director
STEWART, David Howat
Resigned: 27 August 2009
Appointed Date: 07 March 2002
80 years old

Persons With Significant Control

Savile Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Penna Consulting Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Olsten (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PENNA BOARD SERVICES LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Oct 2016
Full accounts made up to 31 March 2016
26 Aug 2016
Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016
26 Aug 2016
Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016
08 Aug 2016
Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016
...
... and 85 more events
14 Jul 2002
Secretary resigned
03 May 2002
Registered office changed on 03/05/02 from: 2 duke street saint james'sd london SW1Y 6BJ
27 Mar 2002
New director appointed
27 Mar 2002
New director appointed
07 Mar 2002
Incorporation

PENNA BOARD SERVICES LIMITED Charges

15 August 2012
Rent deposit deed
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: John Francis Gillette and Gillian Carole Gillette
Description: An initial cash deposit of £50,000 see image for full…
7 June 2011
Rent deposit deed
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: John Francis Gillette, Gillian Carole Gillette
Description: Cash deposit of £50,000 plus accrued interest.
19 February 2007
Rent deposit deed
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: John Francis Gillette and Gillian Carole Gillette
Description: Together with fixed and moveable plant machinery fixtures…

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