PENINSULA NETWORKS LIMITED - EXETER
Company Profile | Company Filings |
Overview
PENINSULA NETWORKS LIMITED is a Private Limited Company from EXETER and has the status: Active.
PENINSULA NETWORKS LIMITED was incorporated 33 years ago on 11/01/1991 and has the registered number: 02573116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PENINSULA NETWORKS LIMITED was incorporated 33 years ago on 11/01/1991 and has the registered number: 02573116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PENINSULA NETWORKS LIMITED - EXETER
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 3 BRADLEY HOUSE
EXETER
DEVON
EX2 7HU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUSSELL JAMES SATTERLEY | May 1974 | Secretary | 2002-05-24 | CURRENT | |
MR BARNABY RICHARD POOK | Oct 1957 | English | Director | 2010-07-26 | CURRENT |
MRS SUSAN CAROLINE POOK | Apr 1959 | British | Director | 2010-07-26 | CURRENT |
JULIE CARPENTER | Jul 1959 | British | Secretary | 1996-03-18 UNTIL 2002-05-24 | RESIGNED |
JULIE MARGARET HOSEGROVE | May 1967 | British | Secretary | 1991-01-11 UNTIL 1993-01-04 | RESIGNED |
MR STEPHEN HENRY HOSEGROVE | Feb 1967 | British | Secretary | 1994-01-11 UNTIL 1996-03-18 | RESIGNED |
JULIE CARPENTER | Jul 1959 | British | Director | 1995-08-14 UNTIL 2002-05-24 | RESIGNED |
STUART JAMES CARPENTER | Jan 1958 | British | Director | 1991-01-11 UNTIL 2010-07-26 | RESIGNED |
JULIE MARGARET HOSEGROVE | May 1967 | British | Director | 1991-01-11 UNTIL 1996-03-18 | RESIGNED |
MR STEPHEN HENRY HOSEGROVE | Feb 1967 | British | Director | 1993-01-04 UNTIL 1996-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Charles Ferrett | 2016-04-06 - 2022-03-01 | 3/1967 | Exeter Devon | Ownership of shares 50 to 75 percent |
Mr Barnaby Richard Pook | 2016-04-06 | 10/1957 | Exeter Devon | Ownership of shares 25 to 50 percent |
Mr Russell James Satterley | 2016-04-06 | 5/1974 | Exeter Devon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |