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PENINSULA BUSINESS SERVICES (IRELAND) LTD - The Peninsula, Victoria Place, Manchester, M4 4FB, United Kingdom
Company Information
- Company registration number
- 05445673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Peninsula
- Victoria Place
- Manchester
- M4 4FB The Peninsula, Victoria Place, Manchester, M4 4FB UK
Management
- Managing Directors
- GRASSICK, Moira
- PRICE, Alan
- SCARR HALL, Gavin
- FOSTER, Jordan John
- MCINTOSH, Arun
- POTTS, James
- Company secretaries
- SIMMONS, Keith David
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-06
- Age Of Company 2005-05-06 19 years
- SIC/NACE
- 69109
Ownership
- Beneficial Owners
- Peninsula Business Services Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SATIN SOLUTIONS LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-05-06
- Annual Return
- Due Date: 2024-05-20
- Last Date: 2023-05-06
✓
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PENINSULA BUSINESS SERVICES (IRELAND) LTD Company Description
- PENINSULA BUSINESS SERVICES (IRELAND) LTD is a ltd registered in United Kingdom with the Company reg no 05445673. Its current trading status is "live". It was registered 2005-05-06. It was previously called SATIN SOLUTIONS LTD. It has declared SIC or NACE codes as "69109". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-06.It can be contacted at The Peninsula .
Get PENINSULA BUSINESS SERVICES (IRELAND) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peninsula Business Services (Ireland) Ltd - The Peninsula, Victoria Place, Manchester, M4 4FB, United Kingdom
- 2005-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05445673#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05445673#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05445673#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-01-04) - AA
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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termination-director-company-with-name-termination-date (2023-08-24) - TM01
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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appoint-person-director-company-with-name-date (2022-07-22) - AP01
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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accounts-with-accounts-type-full (2021-11-02) - AA
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accounts-with-accounts-type-full (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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change-person-director-company-with-change-date (2020-09-28) - CH01
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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accounts-with-accounts-type-small (2019-10-24) - AA
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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mortgage-satisfy-charge-full (2018-11-26) - MR04
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accounts-with-accounts-type-small (2018-09-05) - AA
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accounts-with-accounts-type-small (2017-11-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-23) - MR01
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confirmation-statement-with-updates (2017-05-15) - CS01
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accounts-with-accounts-type-full (2016-12-12) - AA
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accounts-with-accounts-type-full (2015-11-15) - AA
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-17) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-08) - AA
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accounts-with-accounts-type-full (2013-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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termination-director-company-with-name (2013-09-24) - TM01
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change-person-director-company-with-change-date (2013-09-24) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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appoint-person-secretary-company-with-name (2011-06-14) - AP03
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accounts-with-accounts-type-full (2011-12-20) - AA
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termination-secretary-company-with-name (2011-06-14) - TM02
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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appoint-person-director-company-with-name (2010-05-11) - AP01
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keyboard_arrow_right 2009
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legacy (2009-09-18) - 288b
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legacy (2009-09-18) - 288a
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legacy (2009-05-28) - 363a
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legacy (2009-04-04) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-26) - AA
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resolution (2008-07-07) - RESOLUTIONS
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legacy (2008-07-03) - 155(6)a
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resolution (2008-07-03) - RESOLUTIONS
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legacy (2008-07-03) - 395
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legacy (2008-05-22) - 363a
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legacy (2005-10-17) - 287
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certificate-change-of-name-company (2005-08-22) - CERTNM
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legacy (2005-08-15) - 225
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legacy (2005-08-15) - 287
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legacy (2005-08-10) - 288a
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legacy (2005-06-30) - 287
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legacy (2005-06-23) - 288b
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incorporation-company (2005-05-06) - NEWINC
