Founded in 1983, Planned Maintenance (pennine), classified under reg no. 01709526 is an active company. Currently registered at Abel Smith House SG1 2ST, Stevenage the company has been in the business for fourty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.
At present there are 7 directors in the the firm, namely Iain S., Peter T. and Jonathan Y. and others. In addition 2 active secretaries, Ben M. and Alexandra B. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Abel Smith House |
| Office Address2 | Gunnels Wood Road |
| Town | Stevenage |
| Post code | SG1 2ST |
| Country of origin | United Kingdom |
| Registration Number | 01709526 |
| Date of Incorporation | Fri, 25th Mar 1983 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 41 years old |
| Account next due date | Tue, 31st Dec 2024 (198 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 14 March 2024
Position: Secretary
Appointed: 20 November 2023
Position: Secretary
Appointed: 20 November 2023
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 26 June 2023
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 18 August 2021
Position: Director
Appointed: 28 June 2021
The list of PSCs that own or have control over the company is made up of 4 names. As BizStats researched, there is Mgs Water Limited from Stevenage, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Pmp Utilities Limited that put Stevenage, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Andrew T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mgs Water Limited
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06508968 |
| Notified on | 20 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pmp Utilities Limited
Abel Smith House Gunnels Wood Road, Stevenage, SG1 2ST, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Companies Register |
| Registration number | 06833969 |
| Notified on | 12 March 2018 |
| Ceased on | 20 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew T.
| Notified on | 15 September 2016 |
| Ceased on | 12 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen T.
| Notified on | 15 September 2016 |
| Ceased on | 12 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 28th, September 2023 |
accounts | Free Download (32 pages) |
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