PENINSULA BUSINESS SERVICES (IRELAND) LTD
MANCHESTER SATIN SOLUTIONS LTD

Hellopages » Greater Manchester » Manchester » M4 4FB

Company number 05445673
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address THE PENINSULA, VICTORIA PLACE, MANCHESTER, M4 4FB
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Anthony Sutcliffe as a director on 30 September 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 . The most likely internet sites of PENINSULA BUSINESS SERVICES (IRELAND) LTD are www.peninsulabusinessservicesireland.co.uk, and www.peninsula-business-services-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Burnage Rail Station is 4.8 miles; to Chassen Road Rail Station is 6 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peninsula Business Services Ireland Ltd is a Private Limited Company. The company registration number is 05445673. Peninsula Business Services Ireland Ltd has been working since 06 May 2005. The present status of the company is Active. The registered address of Peninsula Business Services Ireland Ltd is The Peninsula Victoria Place Manchester M4 4fb. . SWIFT, Peter Nicholas is a Secretary of the company. CORLETT, Russell is a Director of the company. DONE, Peter Eric is a Director of the company. PRICE, Alan is a Director of the company. SWIFT, Peter Nicholas is a Director of the company. Secretary DONE, Peter Eric has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director DONE, Fred has been resigned. Director HAYWARD, Keith has been resigned. Director PILLING, Noel has been resigned. Director SUTCLIFFE, Anthony has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
SWIFT, Peter Nicholas
Appointed Date: 10 June 2011
Director
CORLETT, Russell
Appointed Date: 11 August 2014
60 years old
Director
DONE, Peter Eric
Appointed Date: 06 May 2005
78 years old
Director
PRICE, Alan
Appointed Date: 01 April 2009
47 years old
Director
SWIFT, Peter Nicholas
Appointed Date: 01 September 2009
67 years old

Resigned Directors

Secretary
DONE, Peter Eric
Resigned: 10 June 2011
Appointed Date: 06 May 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 June 2005
Appointed Date: 06 May 2005
Director
DONE, Fred
Resigned: 01 April 2013
Appointed Date: 06 May 2005
82 years old
Director
HAYWARD, Keith
Resigned: 31 August 2009
Appointed Date: 06 May 2005
69 years old
Director
PILLING, Noel
Resigned: 01 August 2014
Appointed Date: 19 March 2010
70 years old
Director
SUTCLIFFE, Anthony
Resigned: 30 September 2016
Appointed Date: 06 May 2005
71 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 June 2005
Appointed Date: 06 May 2005

PENINSULA BUSINESS SERVICES (IRELAND) LTD Events

12 Dec 2016
Full accounts made up to 31 March 2016
19 Oct 2016
Termination of appointment of Anthony Sutcliffe as a director on 30 September 2016
09 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
15 Nov 2015
Full accounts made up to 31 March 2015
19 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
...
... and 44 more events
10 Aug 2005
New director appointed
30 Jun 2005
Registered office changed on 30/06/05 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
23 Jun 2005
Secretary resigned
23 Jun 2005
Director resigned
06 May 2005
Incorporation

PENINSULA BUSINESS SERVICES (IRELAND) LTD Charges

13 October 2014
Charge code 0544 5673 0002
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
30 June 2008
Debenture
Delivered: 3 July 2008
Status: Satisfied on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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