CompaniesInTheUK

PENALTY SERVICES LIMITED

Company number 10672329 ·

Active

1 active / 4 ceased · persons with significant control

Aghl Transport Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-19
Correspondence address
5th Floor, 10 Finsbury Square, London, EC2A 1AF, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15535659
Country registered
United Kingdom

Mr Ashok Kumar Bhardwaj

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-15
Ceased on
2017-03-15
Date of birth
March 1951
Nationality
British
Country of residence
England
Correspondence address
C/O. Bhardwaj Limited, 47 - 49 Green Lane, Northwood, Middlesex, HA6 3AE, United Kingdom

Mr Andy Jeff

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-15
Ceased on
2024-03-19
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
12, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL, England

Mr Simon Ashley Hopper

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-15
Ceased on
2024-03-19
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
12, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL, England

Mr Peter Jarvis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-15
Ceased on
2024-03-19
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
12, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL, England