Company information:
Pennyfarthing Building Services Limited (No: 05985880)
Address: WOODLANDS, 90 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5EE
Status: Active - Proposal to Strike off
Incorporated: 11-Jan-2006
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 16-Mar-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEVEN MICHAEL BARFORD ( DOB: Oct-1960 From: May-2012 )
Current Director: SUSAN JANE BOLTON ( DOB: Oct-1957 From: Jun-2007 )
Current Director: GERARD PETER BOYLE ( DOB: Jul-1949 From: Dec-2011 )
Current Director: NICOLE SHARP ( DOB: Nov-1971 From: Jul-2019 )
Current Secretary: CLAIRE MARIE MCKENNA ( From: Jan-2017 )
Resigned Director: DAVID JOHN ATWELL ( DOB: Nov-1941 From: Jul-2009 To: Sep-2010 )
Resigned Director: STEVEN MICHAEL BARFORD ( DOB: Oct-1960 From: May-2012 To: Jun-2019 )
Resigned Director: JONATHAN ALEXANDER COWIE ( DOB: Dec-1967 From: Dec-2011 To: Mar-2015 )
Resigned Director: SHEILA MARY HAYES ( DOB: Dec-1954 From: Sep-2010 To: Dec-2011 )
Resigned Director: BRIAN HUTCHISON ( From: Jun-2007 To: Jun-2009 )
Resigned Director: T&H DIRECTORS LIMITED ( From: Nov-2006 To: Jun-2007 )
Resigned Director: CAROL MARGARET WILLIAMS ( DOB: Dec-1961 From: Jun-2007 To: Dec-2011 )
Resigned Secretary: HEATHER BACON-CAMPBELL ( DOB: Mar-1957 From: Jun-2007 To: Oct-2011 )
Resigned Secretary: SHANE EGAN ( From: Jan-2016 To: Oct-2016 )
Resigned Secretary: VALERIE LYNCH ( From: Dec-2011 To: Jan-2016 )
Resigned Secretary: T&H SECRETARIAL SERVICES LIMITED ( From: Nov-2006 To: Jun-2007 )
Persons of Significant Control:
Sovereign Housing Association Limited, Woodlands 90 Bartholomew Street, Newbury, RG14 5EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)