PENINSULA LEASING LIMITED
Company is dissolved
General Information
NAME
PENINSULA LEASING LIMITED
COMPANY NUMBER
03926798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
16/02/2000
(24 years and 10 months old)
WEBSITE
PENNON-GROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/10/2022
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
16/02/2000
06/03/2000
OVAL (1497) LIMITED
DEVON
EX2 7HR
Telephone: 01392383000
TPS: No
Peninsula House
Rydon Lane
Exeter
Devon
EX2 7HR
Telephone: 383000
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 |
|---|---|---|
| PENNON GROUP PLC | Active - Accounts Filed | View Report |
| PENINSULA LEASING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Simon Anthony Follet Pugsley (920332504) 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 LEASING 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 LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENINSULA LEASING 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 N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 5 Past: 94 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Simon Anthony Follet Pugsley (920332504) 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 |
| 21/12/2023 | New Board Member Simon Anthony Follet Pugsley (920332504) Appointed |
| 02/11/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 17/07/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 13/06/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 04/05/2023 | New Board Member Simon Anthony Follet Pugsley (920332504) Appointed |
| 04/05/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 27/04/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 27/04/2023 | New Board Member Simon Anthony Follet Pugsley (920332504) Appointed |
| 13/04/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 22/03/2023 | New Board Member Simon Anthony Follet Pugsley (920332504) Appointed |
| 16/03/2023 | New Board Member Simon Anthony Follet Pugsley (920332504) Appointed |
| 16/03/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | Louise Frances Rowe (912623847) has left the board |
| 25/12/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 07/08/2020 | Scott Edward Massie (925295785) has left the board |
| 11/01/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Louise Frances Rowe (912623847) Appointed |
| 12/01/2019 | New Accounts filed |
| 30/11/2018 | New Board Member Simon Anthony Follet Pugsley (920332504) Appointed |
| 30/11/2018 | New Company Secretary Scott Edward Massie (925295785) Appointed |
| 30/11/2018 | New Company Secretary Simon Anthony Follett Pugsley (925295355) Appointed |
| 30/11/2018 | Helen Patricia Barrett-Hague (920660846) has left the board |
| 30/11/2018 | Helen Patricia Barrett-Hague (920665494) has left the board |
| 07/10/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 13/12/2016 | Richard Cyril Zmuda (916786273) has left the board |
| 12/10/2016 | New Annual Return filed |
| 08/06/2016 | New Board Member Paul Michael Boote (920879166) Appointed |
| 08/06/2016 | Anthony Raymond Hooper (908089986) has left the board |
| 14/04/2016 | New Company Secretary Karen Senior (920706372) Appointed |
| 05/04/2016 | New Company Secretary Helen Patricia Barrett-Hague (920665494) Appointed |
| 05/04/2016 | Kenneth David Woodier (905738696) has left the board |
| 04/04/2016 | New Board Member Helen Patricia Barrett-Hague (920660846) Appointed |
| 09/10/2015 | New Accounts filed |
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