Established in 2005, Peninsula Business Services (Ireland) Ltd are based in Manchester. We do not know the number of employees at this organisation. There is one director listed as Swift, Peter Nicholas for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWIFT, Peter Nicholas | 10 June 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 03 August 2020 | |
| CS01 - N/A | 12 May 2020 | |
| AA - Annual Accounts | 24 October 2019 | |
| CH01 - Change of particulars for director | 16 September 2019 | |
| CS01 - N/A | 08 May 2019 | |
| MR04 - N/A | 26 November 2018 | |
| MR04 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 05 September 2018 | |
| CH01 - Change of particulars for director | 30 August 2018 | |
| CH01 - Change of particulars for director | 30 August 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 23 November 2017 | |
| MR01 - N/A | 23 August 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| TM01 - Termination of appointment of director | 19 October 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 15 November 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 18 February 2015 | |
| MR04 - N/A | 08 January 2015 | |
| MR01 - N/A | 17 October 2014 | |
| AP01 - Appointment of director | 19 September 2014 | |
| AD01 - Change of registered office address | 11 September 2014 | |
| TM01 - Termination of appointment of director | 04 August 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 08 November 2013 | |
| CH01 - Change of particulars for director | 24 September 2013 | |
| TM01 - Termination of appointment of director | 24 September 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| AA - Annual Accounts | 13 March 2013 | |
| AR01 - Annual Return | 11 May 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| TM02 - Termination of appointment of secretary | 14 June 2011 | |
| AP03 - Appointment of secretary | 14 June 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AD01 - Change of registered office address | 10 August 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| AP01 - Appointment of director | 11 May 2010 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
| AA - Annual Accounts | 10 August 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2009 | |
| AA - Annual Accounts | 26 September 2008 | |
| RESOLUTIONS - N/A | 07 July 2008 | |
| RESOLUTIONS - N/A | 03 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 July 2008 | |
| 395 - Particulars of a mortgage or charge | 03 July 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| 363a - Annual Return | 30 May 2006 | |
| 287 - Change in situation or address of Registered Office | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
| CERTNM - Change of name certificate | 22 August 2005 | |
| 225 - Change of Accounting Reference Date | 15 August 2005 | |
| 287 - Change in situation or address of Registered Office | 15 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 287 - Change in situation or address of Registered Office | 30 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
| NEWINC - New incorporation documents | 06 May 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 13 October 2014 | Fully Satisfied |
N/A |
| Debenture | 30 June 2008 | Fully Satisfied |
N/A |
