PENINSULA BUSINESS SERVICES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PENINSULA BUSINESS SERVICES LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
PENINSULA BUSINESS SERVICES LIMITED was incorporated 41 years ago on 25/02/1983 and has the registered number: 01702759. The accounts status is FULL and accounts are next due on 31/12/2024.

PENINSULA BUSINESS SERVICES LIMITED - MANCHESTER

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE PENINSULA
MANCHESTER
M4 4FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER NICHOLAS SWIFT Secretary 2011-06-10 CURRENT
MR NICHOLAS ANTHONY BABINGTON Mar 1972 British Director 2012-12-19 CURRENT
MR DARREN STUART CHADWICK Apr 1970 British Director 2012-12-19 CURRENT
MR RUSSELL CORLETT Mar 1965 British Director 2014-08-11 CURRENT
MR PETER ERIC DONE Feb 1947 British Director 1991-06-30 CURRENT
MRS JULIE ENGLISH Aug 1955 British Director 2011-07-01 CURRENT
MR GEOFFREY FORD Nov 1969 British Director 2011-07-01 CURRENT
MR ALAN PRICE Sep 1978 British Director 2011-07-01 CURRENT
MR ANTHONY SUTCLIFFE Mar 1954 British Director 1995-07-04 CURRENT
MR PETER NICHOLAS SWIFT Sep 1958 British Director 2009-09-01 CURRENT
MR DENNIS WALTER UPFOLD Oct 1960 British Director 2012-12-19 CURRENT
MR PETER ERIC DONE Feb 1947 British Secretary 1991-06-30 UNTIL 2011-06-10 RESIGNED
MR FRED DONE Mar 1943 British Director 1991-06-30 UNTIL 2013-04-01 RESIGNED
KEITH HAYWARD Jun 1956 British Director 1995-07-04 UNTIL 2009-08-31 RESIGNED
MR JOHN JOSEPH MALLEY Dec 1948 British Director 1991-06-30 UNTIL 1995-06-09 RESIGNED
MR NOEL PILLING Jun 1955 British Director 2005-08-01 UNTIL 2014-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peninsula Business Services Group Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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BRIGHT HR LIMITED MANCHESTER Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
PENINSULA ONLINE SERVICES LIMITED MANCHESTER ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
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