PENINSULA FINANCE PLC - PLYMOUTH
Company Profile | Company Filings |
Overview
PENINSULA FINANCE PLC is a Public Limited Company from PLYMOUTH ENGLAND and has the status: Active.
PENINSULA FINANCE PLC was incorporated 22 years ago on 04/03/2002 and has the registered number: 04385846. The accounts status is FULL and accounts are next due on 31/12/2024.
PENINSULA FINANCE PLC was incorporated 22 years ago on 04/03/2002 and has the registered number: 04385846. The accounts status is FULL and accounts are next due on 31/12/2024.
PENINSULA FINANCE PLC - PLYMOUTH
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
STUDIO 5-11
PLYMOUTH
PL1 3LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT GORDON HOWARD | Aug 1957 | British | Secretary | 2002-03-04 | CURRENT |
JACQUELINE SANDRA ASHLEY | Apr 1950 | British | Director | 2002-03-04 | CURRENT |
ROBERT GORDON HOWARD | Aug 1957 | British | Director | 2002-03-04 | CURRENT |
MR PAUL ALISDAIR JAMES HUSSELL | Nov 1962 | British | Director | 2002-03-04 | CURRENT |
MR RICHARD HUGH GALABIN MICHELMORE | Apr 1952 | British | Director | 2002-03-04 | CURRENT |
DANIEL PALMER | Jan 1981 | British | Director | 2010-11-01 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-03-04 UNTIL 2002-03-04 | RESIGNED | ||
ALAN BRIDGEMAN | Jan 1950 | BRITISH | DIR | 2004-03-01 UNTIL 2012-10-10 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2002-03-04 UNTIL 2002-03-04 | RESIGNED | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-03-04 UNTIL 2002-03-04 | RESIGNED | ||
DAVID ANDREW HARRISON | Jan 1953 | British | Director | 2002-03-04 UNTIL 2011-09-30 | RESIGNED |
MR ADRIAN HOLMES SMITH | Mar 1947 | British | Director | 2010-05-01 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Gordon Howard | 2016-04-06 | 8/1957 | Plymouth |
Right to appoint and remove directors Right to appoint and remove directors as firm |
Mr Richard Hugh Galabin Michelmore | 2016-04-06 | 4/1952 | Plymouth |
Significant influence or control Significant influence or control as firm |
Mr Daniel James Rowe Palmer | 2016-04-06 | 1/1981 | Plymouth |
Significant influence or control Significant influence or control as firm |