PENINSULA PRINT & DESIGN LTD
BELFAST


Company number NI056320
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address 216/218 HOLYWOOD ROAD, BELFAST, BT4 1PD
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 . The most likely internet sites of PENINSULA PRINT & DESIGN LTD are www.peninsulaprintdesign.co.uk, and www.peninsula-print-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Peninsula Print Design Ltd is a Private Limited Company. The company registration number is NI056320. Peninsula Print Design Ltd has been working since 24 August 2005. The present status of the company is Active. The registered address of Peninsula Print Design Ltd is 216 218 Holywood Road Belfast Bt4 1pd. . HINESON, Emma Louise is a Secretary of the company. WITHERS, Robert Gary is a Director of the company. Secretary ASHWOOD, Gillian Denise has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary WITHERS, Robert Charles has been resigned. Director DOHERTY, William Graham has been resigned. Director WILSON, George Douglas has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
HINESON, Emma Louise
Appointed Date: 01 August 2009
Director
WITHERS, Robert Gary
Appointed Date: 24 August 2005
72 years old

Resigned Directors

Secretary
ASHWOOD, Gillian Denise
Resigned: 01 August 2009
Appointed Date: 26 May 2006
Secretary
KANE, Dorothy May
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Secretary
WITHERS, Robert Charles
Resigned: 26 May 2006
Appointed Date: 24 August 2005
Director
DOHERTY, William Graham
Resigned: 21 February 2011
Appointed Date: 01 August 2008
59 years old
Director
WILSON, George Douglas
Resigned: 01 December 2005
Appointed Date: 24 August 2005
60 years old

Persons With Significant Control

Mr Gary Robert Withers
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

PENINSULA PRINT & DESIGN LTD Events

06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
24 Mar 2015
Total exemption small company accounts made up to 31 July 2014
03 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
...
... and 33 more events
29 Mar 2006
Cert change
29 Mar 2006
Resolution to change name
06 Mar 2006
Change of dirs/sec
01 Oct 2005
Change of dirs/sec
24 Aug 2005
Incorporation

PENINSULA PRINT & DESIGN LTD Charges

27 June 2011
Debenture
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
4 September 2006
Mortgage or charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies. By way of fixed equitable charge (I) all…

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