PENINSULA LEASING LIMITED - EXETER


Company Profile Company Filings

Overview

PENINSULA LEASING LIMITED is a Private Limited Company from EXETER and has the status: Dissolved - no longer trading.
PENINSULA LEASING LIMITED was incorporated 24 years ago on 16/02/2000 and has the registered number: 03926798. The accounts status is FULL.

PENINSULA LEASING LIMITED - EXETER

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

PENINSULA HOUSE
EXETER
DEVON
EX2 7HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2022 20/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH DAVID WOODIER Oct 1952 British Secretary 2000-03-02 CURRENT
RICHARD CYRIL ZMUDA Secretary 2012-03-13 CURRENT
MR KENNETH DAVID WOODIER Oct 1952 British Director 2000-03-02 CURRENT
SUSAN JANE DAVY May 1969 British Director 2007-08-31 UNTIL 2015-02-18 RESIGNED
MARGARET LILIAN HEELEY Secretary 2012-03-13 UNTIL 2014-07-28 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2000-02-16 UNTIL 2000-03-02 RESIGNED
DAVID JEREMY DUPONT Jun 1954 British Director 2000-03-02 UNTIL 2003-01-23 RESIGNED
MR RICHARD MARK PEEK HUGHES Oct 1956 British Director 2003-01-23 UNTIL 2007-08-31 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2000-02-16 UNTIL 2000-03-02 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 2000-02-16 UNTIL 2000-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pennon Group Plc 2016-04-06 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF WATER TRADING EST, GATESHEAD Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PENNON POWER LIMITED EXETER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PENINSULA PROPERTIES (EXETER) LIMITED EXETER Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PENNON GROUP PLC EXETER Active GROUP 70100 - Activities of head offices
SOUTH WEST WATER LIMITED EXETER Active FULL 36000 - Water collection, treatment and supply
PENNON PENSION TRUSTEES LIMITED EXETER Active DORMANT 74990 - Non-trading company
VIRIDOR LIMITED TAUNTON Active GROUP 70100 - Activities of head offices
BRISTOL WATER HOLDINGS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BRISTOL WATER PLC BRISTOL ENGLAND Active FULL 36000 - Water collection, treatment and supply
SOURCE COLLECTIONS LIMITED EXETER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WATER UK LONDON Active SMALL 94110 - Activities of business and employers membership organizations
BRISTOL WATER CORE HOLDINGS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BRISTOL WATER HOLDINGS UK LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RESTORE PLC REDHILL Active GROUP 82990 - Other business support service activities n.e.c.
SOUTH WEST WATER FINANCE PLC EXETER Active FULL 64999 - Financial intermediation not elsewhere classified
SOUTH WEST WATER CUSTOMER SERVICES LIMITED EXETER Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
EEB16 LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
DUNFERMLINE SOLAR LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CREWW EXECUTIVE BOARD LIMITED EXETER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH WEST WATER LIMITED EXETER Active FULL 36000 - Water collection, treatment and supply
SWW PENSION TRUSTEES LIMITED EXETER Active DORMANT 74990 - Non-trading company
SOUTH WEST WATER SERVICES LIMITED EXETER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SOUTH WEST WATER FINANCE PLC EXETER Active FULL 64999 - Financial intermediation not elsewhere classified
AVON VALLEY WATER LIMITED EXETER ENGLAND Active DORMANT 36000 - Water collection, treatment and supply
SOUTH WEST WATER CUSTOMER SERVICES LIMITED EXETER Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
PENNON WATER SERVICES LIMITED EXETER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EEB16 LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
EEB17 LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
DUNFERMLINE SOLAR LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity