PENALTY SERVICES LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 1BL

Company number 10672329
Status Active
Incorporation Date 15 March 2017
Company Type Private Limited Company
Address 9 DEBEN MILL BUSINESS CENTRE, OLD MALTINGS APPROACH, MELTON, WOODBRIDGE, ENGLAND, IP12 1BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for Mr Andy Jeff on 15 March 2017; Confirmation statement made on 23 March 2017 with updates; Registered office address changed from 8 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL United Kingdom to 9 Deben Mill Business Centre, Old Maltings Approach Melton Woodbridge IP12 1BL on 22 March 2017. The most likely internet sites of PENALTY SERVICES LIMITED are www.penaltyservices.co.uk, and www.penalty-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The distance to to Wickham Market Rail Station is 4.9 miles; to Trimley Rail Station is 8.4 miles; to Felixstowe Rail Station is 9.1 miles; to Harwich International Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penalty Services Limited is a Private Limited Company. The company registration number is 10672329. Penalty Services Limited has been working since 15 March 2017. The present status of the company is Active. The registered address of Penalty Services Limited is 9 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge England Ip12 1bl. . HOPPER, Simon Ashley is a Director of the company. JARVIS, Peter is a Director of the company. JEFF, Andrew Charles is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOPPER, Simon Ashley
Appointed Date: 15 March 2017
59 years old
Director
JARVIS, Peter
Appointed Date: 15 March 2017
57 years old
Director
JEFF, Andrew Charles
Appointed Date: 15 March 2017
60 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 15 March 2017
Appointed Date: 15 March 2017
74 years old

Persons With Significant Control

Mr Simon Ashley Hopper
Notified on: 15 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Jarvis
Notified on: 15 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andy Jeff
Notified on: 15 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashok Kumar Bhardwaj
Notified on: 15 March 2017
74 years old
Nature of control: Ownership of shares – 75% or more

PENALTY SERVICES LIMITED Events

11 Apr 2017
Director's details changed for Mr Andy Jeff on 15 March 2017
24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
22 Mar 2017
Registered office address changed from 8 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL United Kingdom to 9 Deben Mill Business Centre, Old Maltings Approach Melton Woodbridge IP12 1BL on 22 March 2017
21 Mar 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 1
21 Mar 2017
Appointment of Mr Andy Jeff as a director on 15 March 2017
21 Mar 2017
Appointment of Mr Peter Jarvis as a director on 15 March 2017
21 Mar 2017
Appointment of Mr Simon Ashley Hopper as a director on 15 March 2017
15 Mar 2017
Termination of appointment of Ashok Kumar Bhardwaj as a director on 15 March 2017
15 Mar 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-15
  • GBP 1

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