PENNINE PNEUMATIC SERVICES LIMITED

Q: What is the latest filing for PENNINE PNEUMATIC SERVICES LIMITED?

The latest filing was on 01/06/2026: **Confirmation statement** made on 2026-05-11 with no updates.

Key Data

Status

Active

Company No.

02639199

Incorporation date

20/08/1991

Size

Audit Exemption Subsidiary

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2023)

01/06/2026

Confirmation statement made on 2026-05-11 with no updates

View PDF (3 pages)

01/04/2026

Appointment of Mr Bjorn Michael Leempoels as a director on 2026-03-31

View PDF (2 pages)

01/04/2026

Termination of appointment of Alex Christiaan Jan Bongaerts as a director on 2026-03-31

View PDF (1 pages)

17/03/2026

Appointment of Mrs Handan Sahin Kocas as a director on 2026-03-16

View PDF (2 pages)

27/02/2026

Termination of appointment of Ariel Marcelo Rubinstein as a director on 2026-02-20

View PDF (1 pages)

17/09/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

30/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (190 pages)

30/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

30/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

30/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (22 pages)

25/06/2025

Termination of appointment of Matthew O'connor as a director on 2024-10-31

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

11/11/2024

Termination of appointment of John Morrison as a secretary on 2024-10-31

View PDF (1 pages)

11/11/2024

Registered office address changed from 10 - 11 Charterhouse Square London EC1M 6EE England to Technology House Maylands Avenue Hemel Hempstead HP2 7DF on 2024-11-11

View PDF (1 pages)

11/11/2024

Termination of appointment of Richard James Davies as a director on 2024-10-31

View PDF (1 pages)

11/11/2024

Termination of appointment of Alessandro Lala as a director on 2024-10-31

View PDF (1 pages)

11/11/2024

Appointment of Alex Christiaan Jan Bongaerts as a director on 2024-10-31

View PDF (2 pages)

11/11/2024

Appointment of Mr Ariel Marcelo Rubinstein as a director on 2024-10-31

View PDF (2 pages)

20/08/2024

Satisfaction of charge 026391990008 in full

View PDF (1 pages)

12/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (26 pages)

12/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

12/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

12/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (196 pages)

09/07/2024

Termination of appointment of Ian Harrison as a director on 2024-06-30

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

31/05/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (28 pages)

31/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

31/05/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (196 pages)

31/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

16/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£606,554.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

11/05/2026

Last statement dated

30/09/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
71
1.35M
-
0.00
606.55K
-

2021
71
1.35M
-
0.00
606.55K
-

Employees

2021

Employees

71 - *

Net Assets(GBP)

1.35M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

606.55K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PENNINE PNEUMATIC SERVICES LIMITED

PENNINE PNEUMATIC SERVICES LIMITED is an(a) Active company incorporated on 20/08/1991 with the registered office located at Technology House, Maylands Avenue, Hemel Hempstead HP2 7DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 71 according to last financial statements.

Frequently Asked Questions

What is the current status of PENNINE PNEUMATIC SERVICES LIMITED?

PENNINE PNEUMATIC SERVICES LIMITED is currently Active. It was registered on 20/08/1991 .

Where is PENNINE PNEUMATIC SERVICES LIMITED located?

PENNINE PNEUMATIC SERVICES LIMITED is registered at Technology House, Maylands Avenue, Hemel Hempstead HP2 7DF.

What does PENNINE PNEUMATIC SERVICES LIMITED do?

PENNINE PNEUMATIC SERVICES LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does PENNINE PNEUMATIC SERVICES LIMITED have?

PENNINE PNEUMATIC SERVICES LIMITED had 71 employees in 2021.

What is the latest filing for PENNINE PNEUMATIC SERVICES LIMITED?

The latest filing was on 01/06/2026: Confirmation statement made on 2026-05-11 with no updates.