PENINSULA BUSINESS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PENINSULA BUSINESS SERVICES LIMITED
COMPANY NUMBER
01702759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/02/1983
(41 years and 9 months old)
WEBSITE
www.peninsulagrouplimited.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/06/1983
28/05/1993
PROFESSIONAL PERSONNEL AND MANAGEMENT SERVICES LIMITED
View all previous names
MANCHESTER
M4 4FB
Telephone: 08000282420
TPS: No
The Peninsula
2 Cheetham Hill Road
Manchester
Lancashire
M4 4FB
Telephone: 1987944
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENINSULA BUSINESS SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| PENINSULA BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member Robert McKellar (928455814) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENINSULA BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENINSULA BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENINSULA BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/06/1991 - Present (33 years and 5 months) Secretary: 30/06/1991 - Present (33 years and 5 months) Born in Feb 1947 (age: 77) |
Active | Director&Secretary |
Current: 13 Past: 81 |
View Report |
|
01/07/2011 - Present (13 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/10/2020 - Present (4 years and 2 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAINY CITY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PENINSULA BUSINESS SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIGHT HR LIMITED | Active - Accounts Filed | View Report |
| PENINSULA ONLINE SERVICES LIMITED | Non-Trading | View Report |
| CRONER GROUP LIMITED | Active - Accounts Filed | View Report |
| CRONER TAXWISE LIMITED | Non-Trading | View Report |
| CRONER-I LIMITED | Active - Accounts Filed | View Report |
| EMPLOYERLINE.CO.UK LIMITED | Non-Trading | View Report |
| HEALTH ASSURED LTD | Active - Accounts Filed | View Report |
| PENINSULA BUSINESS SERVICES (IRELAND) LTD | Active - Accounts Filed | View Report |
| GRAPHITE HRM LIMITED | N/A | N/A |
| PENINSULA BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| PENINSULA LEGAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member Robert McKellar (928455814) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 03/08/2023 | James Andrew Potts (919392144) has left the board |
| 15/07/2023 | New Confirmation Statement filed |
| 04/04/2023 | Geoffrey Ford (916152390) has left the board |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 04/11/2022 | Peter Nicholas Swift (916082578) has left the board |
| 04/11/2022 | New Company Secretary Keith David Simmons (930182281) Appointed |
| 10/08/2022 | Peter Nicholas Swift (901827315) has left the board |
| 25/07/2022 | New Board Member Jordan John Foster (929038513) Appointed |
| 17/01/2022 | Bertrand Quentin Stern-Gillet (922947428) has left the board |
| 17/01/2022 | Darren Stuart Chadwick (917456969) has left the board |
| 24/12/2021 | New Board Member Arune Vallabh McIntosh (929080909) Appointed |
| 24/12/2021 | Dennis Walter Upfold (917451684) has left the board |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 15/10/2020 | New Board Member Kate Elizabeth Palmer (927532189) Appointed |
| 15/10/2020 | New Board Member James Andrew Potts (919392144) Appointed |
| 16/09/2020 | New Board Member Gavin Scarr Hall (922710636) Appointed |
| 05/08/2020 | Russell Corlett (919111047) has left the board |
| 04/07/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 10/10/2019 | New Board Member Bertrand Quentin Stern-Gillet (922947428) Appointed |
| 09/08/2019 | New Board Member David Price (908665665) Appointed |
| 09/08/2019 | Nicholas Anthony Babington (917451674) has left the board |
| 09/08/2019 | Bertrand Quentin Stern-Gillet (922947428) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Board Member Bertrand Quentin Stern-Gillet (922947428) Appointed |
| 15/12/2016 | New Accounts filed |
| 21/10/2016 | Anthony Sutcliffe (904442231) has left the board |
| 01/08/2016 | New Confirmation Statement filed |
| 29/06/2016 | Julie English (916152395) has left the board |
| 19/11/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 23/09/2014 | New Board Member Russell Corlett (919111047) Appointed |
| 15/09/2014 | Change in Reg. Office |
| 06/08/2014 | Noel Pilling (910506613) has left the board |
| 12/07/2014 | New Confirmation Statement filed |
| 14/11/2013 | New Accounts filed |
| 03/10/2013 | Alan Price (916154137) has left the board |
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