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Planned Maintenance (pennine) LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Burnley
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Company Details
  • Business Name
    Planned Maintenance (pennine) LTD.
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    01709526
  • Listing UID
    106167
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Location
  • Network 65 Business Park, Bentley Wood Way, Hapton, Burnley BB11 5ST, UK

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Geolocation Details
  • Latitude
    53.7805
  • Longitude
    -2.297008
  • Easting
    380526.0
  • Northing
    431614.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU95531
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, March 30, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BADEL, Alexandra Nelia
    Appointed On: November 20, 2023
    Occupation: N/A
    Role: secretary
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
    MORRILL, Ben Nicholas
    Appointed On: November 20, 2023
    Occupation: N/A
    Role: secretary
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
    FINDLAY, Andrew Robert
    Appointed On: August 18, 2021
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
    KEEN, Christian
    Appointed On: September 15, 2022
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
    LOOSVELD, Alain Hubertus Philomena
    Appointed On: September 15, 2022
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
    PATERSON, Stephen John
    Appointed On: August 20, 2024
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
    SUTHERLAND, Iain James
    Appointed On: March 14, 2024
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
    TOSLAND, Peter Alan
    Appointed On: August 1, 2023
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
    YARR, Jonathan
    Appointed On: June 26, 2023
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
    COOPER, William James
    Appointed On: December 23, 2019
    Occupation: N/A
    Role: secretary
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
    Resigned On: September 15, 2022
    CUSDEN, Ian
    Appointed On: March 12, 2018
    Occupation: N/A
    Role: secretary
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
    Resigned On: December 23, 2019
    DOWBER, Sharon
    Appointed On: February 1, 2003
    Occupation: N/A
    Role: secretary
    Address: 101 Hollins Lane, Accrington, Lancashire, BB5 2JS
    Resigned On: March 31, 2011
    EVANS, Ilaria
    Appointed On: September 15, 2022
    Occupation: N/A
    Role: secretary
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
    Resigned On: November 20, 2023
    TAYLOR, Sheila
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Ospring Pasturegate, Burnley, Lancashire, BB11 4DE
    Resigned On: January 31, 2003
    TAYLOR, Stephen John
    Appointed On: March 31, 2011
    Occupation: N/A
    Role: secretary
    Address: Planned Maintenance (Pennine) Limited, Bentley Wood Way, Burnley, Lancashire, BB11 5ST, England
    Resigned On: March 12, 2018
    ARNOLD, James Michael
    Appointed On: September 11, 2019
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
    Resigned On: January 1, 2023
    BEARD, Scott Daniel
    Appointed On: January 17, 2020
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
    Resigned On: December 19, 2022
    BEESLEY, Martin Geoffrey
    Appointed On: September 11, 2019
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
    Resigned On: October 22, 2021
    EDWARDS, John Mark
    Appointed On: March 12, 2018
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
    Resigned On: February 27, 2023
    HAYNES, Sean William
    Appointed On: January 17, 2020
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
    Resigned On: May 20, 2022
    HOBSON, James Michael
    Appointed On: June 28, 2021
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
    Resigned On: October 31, 2024
    HOYLE, Trevor Matthew
    Appointed On: September 11, 2019
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
    Resigned On: February 27, 2020
    HUNTER, Shaun
    Appointed On: September 1, 2003
    Occupation: N/A
    Role: director
    Address: 44 Barnes Avenue, Rawtenstall, Lancashire, BB4 8ST
    Resigned On: December 21, 2007
    TAYLOR, Andrew Mark
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Oakholme 19, Union Road, Rawtenstall, Rossendale, Lancashire, BB4 6SL, England
    Resigned On: March 12, 2018
    TAYLOR, Jack
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Ospring Pasturegate, Burnley, Lancashire, BB11 4DE
    Resigned On: April 28, 2009
    TAYLOR, Stephen John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Woodseave Barn, Cross Lane, Waddington, Clitheroe, Lancashire, BB7 3JH, England
    Resigned On: April 30, 2020
    WILSON, John Douglas
    Appointed On: September 11, 2019
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
    Resigned On: June 28, 2021
    WINNICOTT, James Robert
    Appointed On: March 12, 2018
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
    Resigned On: February 28, 2023
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    M GROUP WATER (MEICA SPECIALIST) LIMITED
    Company Number
    01709526
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 17, 2026
    Next Due
    May 1, 2027
    Next Made Up To
    April 17, 2027
    Overdue
    No
    Date Of Creation
    March 25, 1983
    ETag
    bd3a0bd388f903ffe0c2abe7032f4e768833646d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 15, 2015
    Previous Company Names
    Ceased On
    April 1, 2025
    Effective From
    July 4, 1983
    Name
    PLANNED MAINTENANCE (PENNINE) LIMITED
    Ceased On
    July 4, 1983
    Effective From
    March 25, 1983
    Name
    EWERCHERT LIMITED
    Registered Office Address
    Address Line 1
    Abel Smith House
    Address Line 2
    Gunnels Wood Road
    country
    United Kingdom
    Locality
    Stevenage
    Post Code
    SG1 2ST
    Region
    Hertfordshire
    Type
    ltd

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