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PENINSULA LEASING LIMITED - Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 03926798
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Peninsula House
- Rydon Lane
- Exeter
- Devon
- EX2 7HR Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR UK
Management
- Managing Directors
- BOOTE, Paul Michael
- PUGSLEY, Simon Anthony Follet
- ROWE, Louise Frances
- Company secretaries
- PUGSLEY, Simon Anthony Follett
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-16
- Age Of Company 2000-02-16 24 years
- SIC/NACE
- 77110
Ownership
- Beneficial Owners
- Pennon Group Plc
- Pennon Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OVAL (1497) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2022-10-18
- Last Date: 2021-10-04
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PENINSULA LEASING LIMITED Company Description
- PENINSULA LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 03926798. Its current trading status is "live". It was registered 2000-02-16. It was previously called OVAL (1497) LIMITED. It has declared SIC or NACE codes as "77110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Peninsula House .
Get PENINSULA LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peninsula Leasing Limited - Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom
- 2000-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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change-person-director-company-with-change-date (2020-07-15) - CH01
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accounts-with-accounts-type-full (2020-01-07) - AA
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termination-secretary-company-with-name-termination-date (2020-08-05) - TM02
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confirmation-statement-with-no-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-04) - CS01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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accounts-with-accounts-type-full (2019-01-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-03) - CS01
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appoint-person-secretary-company-with-name-date (2018-11-28) - AP03
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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termination-secretary-company-with-name-termination-date (2018-11-28) - TM02
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
keyboard_arrow_right 2017
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legacy (2017-01-04) - AGREEMENT2
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legacy (2017-01-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-04) - AA
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confirmation-statement-with-updates (2017-10-04) - CS01
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legacy (2017-11-13) - GUARANTEE2
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legacy (2017-11-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-13) - AA
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legacy (2017-01-04) - GUARANTEE2
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legacy (2017-11-13) - AGREEMENT2
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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termination-secretary-company-with-name-termination-date (2016-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
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appoint-person-secretary-company-with-name-date (2016-04-12) - AP03
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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confirmation-statement-with-updates (2016-10-07) - CS01
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termination-secretary-company-with-name-termination-date (2016-12-09) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-19) - AP01
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miscellaneous (2015-01-30) - MISC
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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capital-allotment-shares (2015-09-15) - SH01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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resolution (2015-09-23) - RESOLUTIONS
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memorandum-articles (2015-09-23) - MA
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-06) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-03-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-full (2012-12-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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accounts-with-accounts-type-full (2011-12-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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change-person-director-company-with-change-date (2010-02-27) - CH01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-secretary-company-with-change-date (2010-02-26) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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accounts-with-accounts-type-full (2009-08-26) - AA
keyboard_arrow_right 2008
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legacy (2008-10-02) - 363a
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legacy (2008-09-30) - 288c
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resolution (2008-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-12-29) - AA
keyboard_arrow_right 2007
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legacy (2007-10-09) - 363a
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accounts-with-accounts-type-full (2007-09-26) - AA
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legacy (2007-09-14) - 288a
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legacy (2007-09-14) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-13) - 288c
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accounts-with-accounts-type-full (2006-11-29) - AA
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legacy (2006-11-11) - 403a
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legacy (2006-10-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-14) - 363a
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accounts-with-accounts-type-full (2005-10-13) - AA
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accounts-with-accounts-type-full (2005-01-13) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-06) - AA
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resolution (2004-02-20) - RESOLUTIONS
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legacy (2004-06-18) - 288c
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legacy (2004-10-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-31) - 363a
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legacy (2003-10-14) - 288c
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auditors-resignation-company (2003-03-14) - AUD
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legacy (2003-02-09) - 288b
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legacy (2003-02-09) - 288a
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accounts-with-accounts-type-full (2003-01-28) - AA
keyboard_arrow_right 2002
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resolution (2002-02-26) - RESOLUTIONS
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legacy (2002-03-19) - 288c
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legacy (2002-09-28) - 395
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legacy (2002-10-29) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-11) - AA
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legacy (2001-10-26) - 363a
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legacy (2001-03-06) - 363a
keyboard_arrow_right 2000
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legacy (2000-03-28) - 287
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certificate-change-of-name-company (2000-03-06) - CERTNM
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legacy (2000-03-28) - 288b
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incorporation-company (2000-02-16) - NEWINC
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legacy (2000-03-28) - 225
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legacy (2000-03-28) - 288a
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resolution (2000-03-28) - RESOLUTIONS