PENINSULA MB LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 7HR

Company number 07871694
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Register(s) moved to registered office address Peninsula House Rydon Lane Exeter Devon EX2 7HR; Termination of appointment of Steven Marcel Loeys as a director on 10 February 2017. The most likely internet sites of PENINSULA MB LIMITED are www.peninsulamb.co.uk, and www.peninsula-mb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Peninsula Mb Limited is a Private Limited Company. The company registration number is 07871694. Peninsula Mb Limited has been working since 05 December 2011. The present status of the company is Active. The registered address of Peninsula Mb Limited is Peninsula House Rydon Lane Exeter Devon Ex2 7hr. . BARRETT-HAGUE, Helen Patricia is a Director of the company. BOOTE, Paul Michael is a Director of the company. DAVY, Susan Jane is a Director of the company. Secretary DAWSON-TAYLOR, Gail Heather has been resigned. Secretary VAL, Evgenia has been resigned. Secretary WILSON, Jean Louise has been resigned. Secretary WOUDBERG, Monique Chantal has been resigned. Director DUPONT, David Jeremy has been resigned. Director HOOPER, Anthony Raymond has been resigned. Director LANDAUER, Robert James has been resigned. Director LOEYS, Steven Marcel has been resigned. Director TIERNEY, John Gerard Mary has been resigned. Director WOODIER, Kenneth David has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
BARRETT-HAGUE, Helen Patricia
Appointed Date: 01 April 2016
56 years old
Director
BOOTE, Paul Michael
Appointed Date: 14 July 2016
47 years old
Director
DAVY, Susan Jane
Appointed Date: 01 February 2015
56 years old

Resigned Directors

Secretary
DAWSON-TAYLOR, Gail Heather
Resigned: 21 May 2015
Appointed Date: 09 December 2011
Secretary
VAL, Evgenia
Resigned: 11 November 2016
Appointed Date: 14 July 2016
Secretary
WILSON, Jean Louise
Resigned: 08 April 2016
Appointed Date: 29 June 2015
Secretary
WOUDBERG, Monique Chantal
Resigned: 29 June 2015
Appointed Date: 21 May 2015
Director
DUPONT, David Jeremy
Resigned: 31 January 2015
Appointed Date: 21 December 2011
71 years old
Director
HOOPER, Anthony Raymond
Resigned: 27 May 2016
Appointed Date: 21 December 2011
67 years old
Director
LANDAUER, Robert James
Resigned: 30 September 2015
Appointed Date: 05 December 2011
54 years old
Director
LOEYS, Steven Marcel
Resigned: 10 February 2017
Appointed Date: 10 December 2015
46 years old
Director
TIERNEY, John Gerard Mary
Resigned: 21 December 2011
Appointed Date: 05 December 2011
53 years old
Director
WOODIER, Kenneth David
Resigned: 01 April 2016
Appointed Date: 21 December 2011
73 years old

Persons With Significant Control

Pennon Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENINSULA MB LIMITED Events

17 Mar 2017
Full accounts made up to 31 March 2016
16 Feb 2017
Register(s) moved to registered office address Peninsula House Rydon Lane Exeter Devon EX2 7HR
16 Feb 2017
Termination of appointment of Steven Marcel Loeys as a director on 10 February 2017
09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Termination of appointment of Evgenia Val as a secretary on 11 November 2016
...
... and 27 more events
28 Dec 2011
Current accounting period extended from 31 December 2012 to 31 March 2013
28 Dec 2011
Register inspection address has been changed
28 Dec 2011
Appointment of Gail Heather Dawson-Taylor as a secretary on 9 December 2011
28 Dec 2011
Statement of capital following an allotment of shares on 20 December 2011
  • GBP 1,000
05 Dec 2011
Incorporation

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