GREEN PENINSULA CO LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR13 8EL

Company number 03902634
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address 58 COINAGEHALL STREET, HELSTON, CORNWALL, TR13 8EL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Ben Morgan Lundie as a director on 23 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GREEN PENINSULA CO LIMITED are www.greenpeninsulaco.co.uk, and www.green-peninsula-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Hayle Rail Station is 8.7 miles; to Redruth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Peninsula Co Limited is a Private Limited Company. The company registration number is 03902634. Green Peninsula Co Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Green Peninsula Co Limited is 58 Coinagehall Street Helston Cornwall Tr13 8el. . WOODMAN, Fiona Mary is a Secretary of the company. FAIRBAIRN, Graeme Wight, Dr is a Director of the company. WOODMAN, Bruce Vaughan is a Director of the company. WOODMAN, Fiona Mary is a Director of the company. Director HARRIS, Neil Tracey has been resigned. Director LUNDIE, Ben Morgan has been resigned. Director MACKIE, Tristan Rodham has been resigned. Director WOODMAN, Fiona Mary has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WOODMAN, Fiona Mary
Appointed Date: 05 January 2000
Director
FAIRBAIRN, Graeme Wight, Dr
Appointed Date: 05 March 2012
75 years old
Director
WOODMAN, Bruce Vaughan
Appointed Date: 05 January 2000
70 years old
Director
WOODMAN, Fiona Mary
Appointed Date: 19 May 2011
66 years old

Resigned Directors

Director
HARRIS, Neil Tracey
Resigned: 16 February 2010
Appointed Date: 21 January 2006
72 years old
Director
LUNDIE, Ben Morgan
Resigned: 23 September 2016
Appointed Date: 19 May 2011
53 years old
Director
MACKIE, Tristan Rodham
Resigned: 16 February 2010
Appointed Date: 21 January 2006
70 years old
Director
WOODMAN, Fiona Mary
Resigned: 08 March 2006
Appointed Date: 05 January 2000
66 years old

Persons With Significant Control

Pure Energy Professionals Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREEN PENINSULA CO LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Sep 2016
Termination of appointment of Ben Morgan Lundie as a director on 23 September 2016
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 99
18 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
06 Mar 2001
Accounts for a dormant company made up to 31 December 2000
10 Jan 2001
Return made up to 05/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2000
Registered office changed on 15/03/00 from: geal cottage tresowes hill, ashton helston cornwall TR13 9TB
19 Jan 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
05 Jan 2000
Incorporation

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