PENINSULATE LIMITED
WILMSLOW

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Company number 07091087
Status Active
Incorporation Date 30 November 2009
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017; Director's details changed for Maureen Claire Royston on 21 February 2014; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of PENINSULATE LIMITED are www.peninsulate.co.uk, and www.peninsulate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Peninsulate Limited is a Private Limited Company. The company registration number is 07091087. Peninsulate Limited has been working since 30 November 2009. The present status of the company is Active. The registered address of Peninsulate Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. HAMMOND, Timothy Richard William is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. TABERNER, Benjamin Robert is a Director of the company. Secretary KAY, Dominic Jude has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director HARRIS, Michael Paul has been resigned. Director HOW, Alistair Maxwell has been resigned. Director KAY, Dominic Jude has been resigned. Director O'REILLY, Michael Patrick has been resigned. Director THORNE, Muriel Shona has been resigned. Director OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
HAMMOND, Timothy Richard William
Appointed Date: 15 February 2016
66 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
TABERNER, Benjamin Robert
Appointed Date: 21 March 2011
53 years old

Resigned Directors

Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 21 December 2010
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 21 December 2010
Appointed Date: 30 November 2009
Director
HARRIS, Michael Paul
Resigned: 21 December 2010
Appointed Date: 01 December 2009
58 years old
Director
HOW, Alistair Maxwell
Resigned: 17 March 2016
Appointed Date: 15 February 2016
60 years old
Director
KAY, Dominic Jude
Resigned: 31 October 2014
Appointed Date: 21 December 2010
53 years old
Director
O'REILLY, Michael Patrick
Resigned: 31 March 2017
Appointed Date: 15 February 2016
65 years old
Director
THORNE, Muriel Shona
Resigned: 21 December 2010
Appointed Date: 30 November 2009
44 years old
Director
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 21 December 2010
Appointed Date: 30 November 2009

Persons With Significant Control

Four Seasons Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENINSULATE LIMITED Events

04 Apr 2017
Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017
20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
31 Mar 2016
Termination of appointment of Alistair Maxwell How as a director on 17 March 2016
...
... and 30 more events
21 Dec 2010
Termination of appointment of Michael Harris as a director
21 Dec 2010
Appointment of Dominic Kay as a secretary
03 Dec 2010
Annual return made up to 30 November 2010 with full list of shareholders
29 Dec 2009
Appointment of Michael Paul Harris as a director
30 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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