PENINSULA NETWORKS LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 7HU

Company number 02573116
Status Active
Incorporation Date 11 January 1991
Company Type Private Limited Company
Address SUITE 3 BRADLEY HOUSE, PARK FIVE BUSINESS CENTRE HARRIER WAY, EXETER, DEVON, EX2 7HU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 65,900 . The most likely internet sites of PENINSULA NETWORKS LIMITED are www.peninsulanetworks.co.uk, and www.peninsula-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Peninsula Networks Limited is a Private Limited Company. The company registration number is 02573116. Peninsula Networks Limited has been working since 11 January 1991. The present status of the company is Active. The registered address of Peninsula Networks Limited is Suite 3 Bradley House Park Five Business Centre Harrier Way Exeter Devon Ex2 7hu. The company`s financial liabilities are £56.85k. It is £14.11k against last year. The cash in hand is £26.88k. It is £8.87k against last year. And the total assets are £111.23k, which is £17.76k against last year. SATTERLEY, Russell James is a Secretary of the company. POOK, Barnaby Richard is a Director of the company. POOK, Susan Caroline is a Director of the company. Secretary CARPENTER, Julie has been resigned. Secretary HOSEGROVE, Julie Margaret has been resigned. Secretary HOSEGROVE, Stephen Henry has been resigned. Director CARPENTER, Julie has been resigned. Director CARPENTER, Stuart James has been resigned. Director HOSEGROVE, Julie Margaret has been resigned. Director HOSEGROVE, Stephen Henry has been resigned. The company operates in "Electrical installation".


peninsula networks Key Finiance

LIABILITIES £56.85k
+33%
CASH £26.88k
+49%
TOTAL ASSETS £111.23k
+19%
All Financial Figures

Current Directors

Secretary
SATTERLEY, Russell James
Appointed Date: 24 May 2002

Director
POOK, Barnaby Richard
Appointed Date: 26 July 2010
68 years old

Director
POOK, Susan Caroline
Appointed Date: 26 July 2010
66 years old

Resigned Directors

Secretary
CARPENTER, Julie
Resigned: 24 May 2002
Appointed Date: 18 March 1996

Secretary
HOSEGROVE, Julie Margaret
Resigned: 04 January 1993
Appointed Date: 11 January 1991

Secretary
HOSEGROVE, Stephen Henry
Resigned: 18 March 1996

Director
CARPENTER, Julie
Resigned: 24 May 2002
Appointed Date: 14 August 1995
66 years old

Director
CARPENTER, Stuart James
Resigned: 26 July 2010
Appointed Date: 11 January 1991
68 years old

Director
HOSEGROVE, Julie Margaret
Resigned: 18 March 1996
Appointed Date: 11 January 1991
58 years old

Director
HOSEGROVE, Stephen Henry
Resigned: 18 March 1996
Appointed Date: 04 January 1993
58 years old

Persons With Significant Control

Mr Barnaby Richard Pook
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Charles Ferrett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENINSULA NETWORKS LIMITED Events

23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 65,900

11 Jan 2016
Statement of capital following an allotment of shares on 11 March 2015
  • GBP 45,000

26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
14 Jan 1992
Return made up to 11/01/92; full list of members

25 Sep 1991
Ad 04/03/91--------- £ si 48@1=48 £ ic 52/100

19 Apr 1991
Accounting reference date notified as 28/02

21 Mar 1991
Particulars of mortgage/charge

11 Jan 1991
Incorporation

PENINSULA NETWORKS LIMITED Charges

20 March 1996
Mortgage debenture
Delivered: 25 March 1996
Status: Satisfied on 4 December 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 March 1994
Charge
Delivered: 8 March 1994
Status: Satisfied on 17 November 2012
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
4 March 1991
Fixed and floating charge
Delivered: 21 March 1991
Status: Satisfied on 17 November 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…