PENINSULA BUSINESS SERVICES (IRELAND) LTD
Active - Accounts Filed
General Information
NAME
PENINSULA BUSINESS SERVICES (IRELAND) LTD
COMPANY NUMBER
05445673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/05/2005
(19 years and 7 months old)
WEBSITE
www.peninsulagrouplimited.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
06/05/2005
22/08/2005
SATIN SOLUTIONS LTD
MANCHESTER
M4 4FB
Telephone: 08000282420
TPS: No
The Peninsula
2 Cheetham Hill Road
Manchester
Lancashire
M4 4FB
Telephone: 8922775
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 (IRELAND) LTD | Active - Accounts Filed | View Report |
| GRAPHITE HRM LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 28/08/2023 | Rajinder Singh (913854605) has left the board |
Credit Risk Overview
Want to learn more about PENINSULA BUSINESS SERVICES (IRELAND) LTD?
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 (IRELAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENINSULA BUSINESS SERVICES (IRELAND) LTD?
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 |
|---|---|---|---|---|
|
01/04/2009 - Present (15 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 6 Past: 1 |
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 |
|
09/10/2020 - Present (4 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2021 - Present (3years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 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 |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 28/08/2023 | Rajinder Singh (913854605) has left the board |
| 04/08/2023 | New Board Member James Potts (931198030) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 04/11/2022 | Peter Nicholas Swift (916082530) has left the board |
| 04/11/2022 | New Company Secretary Keith David Simmons (930182309) Appointed |
| 10/08/2022 | Peter Nicholas Swift (901827315) has left the board |
| 26/07/2022 | New Board Member Jordan John Foster (929038513) Appointed |
| 24/01/2022 | New Board Member Rajinder Singh (913854605) Appointed |
| 17/01/2022 | New Board Member Rajinder Singh (929138015) Appointed |
| 24/12/2021 | Alan David Hickey (927527008) has left the board |
| 24/12/2021 | Peter Eric Done (909709710) has left the board |
| 24/12/2021 | New Board Member Arune Vallabh McIntosh (929080909) Appointed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 14/10/2020 | New Board Member Moira Grassick (927526974) Appointed |
| 14/10/2020 | New Board Member Alan David Hickey (927527008) Appointed |
| 16/09/2020 | New Board Member Gavin Scarr Hall (922710636) Appointed |
| 05/08/2020 | Russell Corlett (919111047) has left the board |
| 16/05/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 21/10/2016 | Anthony Sutcliffe (904442231) has left the board |
| 13/05/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 20/02/2015 | 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 |
| 10/05/2014 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 26/09/2013 | Fred Done (905329967) has left the board |
| 15/05/2013 | New Annual Return filed |
| 20/03/2013 | New Accounts filed |
| 15/03/2013 | Change in Reg. Office |
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