PENINSULA MB LIMITED
Company is dissolved
General Information
NAME
PENINSULA MB LIMITED
COMPANY NUMBER
07871694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
05/12/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2016
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS11 5QR
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Helen Patricia Barrett-Hague (920660846) Appointed |
| 20/06/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 07/02/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
Credit Risk Overview
Want to learn more about PENINSULA MB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENINSULA MB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENINSULA MB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1972 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
09/12/2011 - 21/05/2015 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
21/12/2011 - 01/04/2016 (4 years and 3 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Helen Patricia Barrett-Hague (920660846) Appointed |
| 20/06/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 07/02/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 18/01/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 10/01/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 09/01/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 08/01/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 04/01/2024 | New Board Member Paul Michael Boote (920879166) Appointed |
| 07/12/2023 | New Board Member Susan Jane Davy (912449162) Appointed |
| 02/11/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 18/07/2023 | New Board Member Susan Jane Davy (912449162) Appointed |
| 17/07/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 13/06/2023 | New Board Member Susan Jane Davy (912449162) Appointed |
| 13/06/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 04/05/2023 | New Board Member Helen Patricia Barrett-Hague (920660846) Appointed |
| 04/05/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 27/04/2023 | New Board Member Helen Patricia Barrett-Hague (920660846) Appointed |
| 27/04/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 13/04/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 20/03/2023 | New Board Member Susan Jane Davy (912449162) Appointed |
| 12/01/2018 | Change in Reg. Office |
| 22/03/2017 | New Accounts filed |
| 20/02/2017 | Steven Marcel Loeys (920399607) has left the board |
| 14/12/2016 | New Annual Return filed |
| 07/12/2016 | Evgenia Val (921029353) has left the board |
| 26/07/2016 | Paul Michael Boote (921029375) has left the board |
| 26/07/2016 | New Board Member Paul Michael Boote (920879166) Appointed |
| 19/07/2016 | Jean Louise Wilson (919920710) has left the board |
| 19/07/2016 | New Company Secretary Evgenia Val (921029353) Appointed |
| 19/07/2016 | New Board Member Paul Michael Boote (921029375) Appointed |
| 21/06/2016 | Anthony Raymond Hooper (908089986) has left the board |
| 20/05/2016 | Kenneth David Woodier (916705170) has left the board |
| 20/05/2016 | New Board Member Helen Patricia Barrett-Hague (920660846) Appointed |
| 20/05/2016 | New Accounts filed |
| 12/01/2016 | New Board Member Steven Marcel Loeys (920399607) Appointed |
| 07/01/2016 | Robert James Landauer (916507017) has left the board |
| 15/12/2015 | New Annual Return filed |
| 19/08/2015 | Monique Chantal Woudberg (919790948) has left the board |
| 10/07/2015 | New Company Secretary Jean Louise Wilson (919920710) Appointed |
| 27/05/2015 | Gail Heather Dawson-Taylor (916554266) has left the board |
| 27/05/2015 | New Company Secretary Monique Chantal Woudberg (919790948) Appointed |
| 26/02/2015 | David Jeremy Dupont (904800687) has left the board |
| 26/02/2015 | New Board Member Susan Jane Davy (912449162) Appointed |
| 04/01/2015 | New Annual Return filed |
| 01/01/2015 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
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