PENINSULA ENVIRONMENTAL SOLUTIONS LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 4JW

Company number 05643387
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address CLEVELAND BUSINESS PARK, 363 CLEVELAND STREET, BIRKENHEAD, MERSEYSIDE, CH41 4JW
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 60 . The most likely internet sites of PENINSULA ENVIRONMENTAL SOLUTIONS LIMITED are www.peninsulaenvironmentalsolutions.co.uk, and www.peninsula-environmental-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bank Hall Rail Station is 3.3 miles; to Edge Hill Rail Station is 3.6 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peninsula Environmental Solutions Limited is a Private Limited Company. The company registration number is 05643387. Peninsula Environmental Solutions Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Peninsula Environmental Solutions Limited is Cleveland Business Park 363 Cleveland Street Birkenhead Merseyside Ch41 4jw. . HUNT, Sonia is a Secretary of the company. HUNT, Anthony Francis is a Director of the company. HUNT, Sonia is a Director of the company. Director CLAYTON, Colin has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
HUNT, Sonia
Appointed Date: 02 December 2005
Director
HUNT, Anthony Francis
Appointed Date: 02 December 2005
57 years old
Director
HUNT, Sonia
Appointed Date: 22 March 2007
55 years old

Resigned Directors

Director
CLAYTON, Colin
Resigned: 24 April 2015
Appointed Date: 02 December 2005
60 years old

Persons With Significant Control

Mr Anthony Francis Hunt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonia Hunt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENINSULA ENVIRONMENTAL SOLUTIONS LIMITED Events

09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 60
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Jul 2015
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for colin clayton
...
... and 29 more events
03 Apr 2007
Ad 22/03/07--------- £ si 98@1=98 £ ic 2/100
03 Apr 2007
New director appointed
03 Feb 2007
Return made up to 02/12/06; full list of members
15 Dec 2005
Ad 02/12/05--------- £ si 1@1=1 £ ic 1/2
02 Dec 2005
Incorporation

PENINSULA ENVIRONMENTAL SOLUTIONS LIMITED Charges

31 July 2014
Charge code 0564 3387 0002
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit D6 north cheshire trading estate prenton…
1 October 2010
Debenture
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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