PENINSULAR UK CONSTRUCTION LTD
ELLESMERE PORT PENINSULAR ROOFING (NORTH WEST) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 5EU

Company number 08383599
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address UNIT 26 TELFORD ROAD, THORNTON INDUSTRIAL ESTATE, ELLESMERE PORT, CHESHIRE, CH65 5EU
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PENINSULAR UK CONSTRUCTION LTD are www.peninsularukconstruction.co.uk, and www.peninsular-uk-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Helsby Rail Station is 4.7 miles; to Chester Rail Station is 5.4 miles; to Brunswick Rail Station is 8.4 miles; to Edge Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peninsular Uk Construction Ltd is a Private Limited Company. The company registration number is 08383599. Peninsular Uk Construction Ltd has been working since 31 January 2013. The present status of the company is Active. The registered address of Peninsular Uk Construction Ltd is Unit 26 Telford Road Thornton Industrial Estate Ellesmere Port Cheshire Ch65 5eu. . SMITH, Derek Anthony is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Roofing activities".


Current Directors

Director
SMITH, Derek Anthony
Appointed Date: 31 January 2013
64 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 31 January 2013
Appointed Date: 31 January 2013
55 years old

Persons With Significant Control

Mr Derek Anthony Smith
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PENINSULAR UK CONSTRUCTION LTD Events

16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13

17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1

19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1

...
... and 5 more events
18 Feb 2013
Registered office address changed from 20 Delavor Road Heswall Wirral Merseyside CH60 4RW United Kingdom on 18 February 2013
18 Feb 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
01 Feb 2013
Termination of appointment of Yomtov Jacobs as a director
31 Jan 2013
Termination of appointment of Yomtov Jacobs as a director
31 Jan 2013
Incorporation