Company information:
Peninsula Business Services (Ireland) Ltd (No: 05445673)
Address: THE PENINSULA, VICTORIA PLACE, MANCHESTER, M4 4FB
Status: Active
Incorporated: 05-Jun-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: RUSSELL CORLETT ( DOB: Mar-1965 From: Aug-2014 )
Current Director: JORDAN JOHN FOSTER ( DOB: Oct-1977 From: Jul-2022 )
Current Director: MOIRA GRASSICK ( DOB: Mar-1976 From: Oct-2020 )
Current Director: ARUNE VALLABH MCINTOSH ( DOB: Mar-1968 From: Dec-2021 )
Current Director: ARUN MCINTOSH ( DOB: Mar-1968 From: Dec-2021 )
Current Director: JAMES POTTS ( DOB: Mar-1983 From: Aug-2023 )
Current Director: ALAN PRICE ( DOB: Sep-1978 From: Apr-2009 )
Current Director: RAJINDER SINGH ( DOB: Jun-1983 From: Jan-2022 )
Current Secretary: KEITH DAVID SIMMONS ( From: Nov-2022 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: May-2005 To: Jun-2005 )
Resigned Director: FRED DONE ( DOB: Mar-1943 From: May-2005 To: Apr-2013 )
Resigned Director: PETER ERIC DONE ( DOB: Feb-1947 From: May-2005 To: Dec-2021 )
Resigned Director: KEITH HAYWARD ( DOB: Jun-1956 From: May-2005 To: Aug-2009 )
Resigned Director: ALAN DAVID HICKEY ( DOB: Mar-1985 From: Oct-2020 To: Nov-2021 )
Resigned Director: NOEL PILLING ( DOB: Jun-1955 From: Mar-2010 To: Aug-2014 )
Resigned Director: RAJINDER SINGH ( DOB: Jun-1983 From: Jan-2022 To: Aug-2023 )
Resigned Director: ANTHONY SUTCLIFFE ( DOB: Mar-1954 From: May-2005 To: Sep-2016 )
Resigned Director: PETER NICHOLAS SWIFT ( DOB: Sep-1958 From: Sep-2009 To: Jul-2022 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: May-2005 To: Jun-2005 )
Resigned Secretary: PETER ERIC DONE ( DOB: Feb-1947 From: May-2005 To: Jun-2011 )
Resigned Secretary: PETER NICHOLAS SWIFT ( From: Jun-2011 To: Nov-2022 )
Persons of Significant Control:
Peninsula Business Services Group Limited, The Peninsula Cheetham Hill Road, Manchester, M4 4FB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)