Menna Overview

Here’s a quick overview of PENALTY SERVICES LIMITED 👀 — a Woodbridge, Suffolk based business that started in 2017.

PENALTY SERVICES LIMITED

  • Company statusactive
  • Company No10672329
  • Age9 years 4 months Incorporated 15 March 2017
  • Officers3

Address

12 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL, England

PENALTY SERVICES LIMITED is an active company incorporated on 15 March 2017 and based in Woodbridge, Suffolk, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 04 Apr 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 04 Feb 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 19 Dec 2024

event
Confirmation Statement With Updates

2 Years Ago on 04 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 20 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 20 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 20 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 20 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 20 Mar 2024

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Notification Of A Person With Significant Control

2 Years Ago on 20 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 20 Mar 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 20 Mar 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 20 Mar 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 20 Mar 2024

event
Change To A Person With Significant Control

2 Years Ago on 23 Feb 2024

event
Change To A Person With Significant Control

2 Years Ago on 23 Feb 2024

event
Change To A Person With Significant Control

2 Years Ago on 23 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 23 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 23 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 23 Feb 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 23 Feb 2024

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 20 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 22 Mar 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 30 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 21 Mar 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BEAVER, Ryan, Mr.director Apr 197819 Mar 2024
EISEN, Daniel, Mr.director May 198119 Mar 2024
YANCICH, Paul, Mr.director Apr 198519 Mar 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Aghl Transport Uk Limited 19 Mar 2024
Mr Simon Ashley Hopper Jun 196615 Mar 2017
Mr Peter Jarvis Mar 196815 Mar 2017
Mr Andy Jeff Jul 196515 Mar 2017
Mr Ashok Kumar Bhardwaj Mar 195115 Mar 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.