GREEN PENINSULA CO LIMITED

Profile GREEN PENINSULA CO LIMITED

Actual on 01.09.2020
Company name
GREEN PENINSULA CO LIMITED
copy
copied
Company number
03902634
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 05 January 2000
copy
copied
Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 05 January 2021 due by Tuesday, 16 February 2021

Last statement dated Sunday, 05 January 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
copy
copied
Registered office address
58 COINAGEHALL STREET, HELSTON, CORNWALL, TR13 8EL
copy
copied

PSC and Officers GREEN PENINSULA CO LIMITED

Officers

(as of 07.04.2020)

FAIRBAIRN, Graeme Wight, Dr
Status: Active
Appointed on: Monday, 05 March 2012
Correspondence address: 58 Coinagehall Street, Helston, Cornwall, TR13 8EL
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Chartered Engineer
Country of residence: England
WOODMAN, Bruce Vaughan
Status: Active
Appointed on: Wednesday, 05 January 2000
Correspondence address: Geal Cottage Tresowes Hill, Ashton, Cornwall, Helston, TR13 9TB
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOODMAN, Fiona Mary
Status: Active
Appointed on: Wednesday, 05 January 2000
Correspondence address: Geal Cottage, Tresowes Hill, Ashton, Cornwall, Helston, TR13 9TB
Nationality: British
Role: Secretary
Occupation: Company Director
WOODMAN, Fiona Mary
Status: Active
Appointed on: Thursday, 19 May 2011
Correspondence address: 58 Coinagehall Street, Helston, Cornwall, TR13 8EL
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Accountant
Country of residence: England
LUNDIE, Ben Morgan
Status: Not active
Appointed on: Thursday, 19 May 2011
Resigned on: Friday, 23 September 2016
Correspondence address: 58 Coinagehall Street, Helston, Cornwall, TR13 8EL
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
HARRIS, Neil Tracey
Status: Not active
Appointed on: Saturday, 21 January 2006
Resigned on: Tuesday, 16 February 2010
Correspondence address: Levalsa, Meor Farm London Apprentice, Cornwall, St Austell, PL26 6DW
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Consultant Engineer
Country of residence: United Kingdom
MACKIE, Tristan Rodham
Status: Not active
Appointed on: Saturday, 21 January 2006
Resigned on: Tuesday, 16 February 2010
Correspondence address: Tattletale Cottage, Gweek, Cornwall, Helston, TR12 6TU
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Consultant
Country of residence: England
WOODMAN, Fiona Mary
Status: Not active
Appointed on: Wednesday, 05 January 2000
Resigned on: Wednesday, 08 March 2006
Correspondence address: Geal Cottage, Tresowes Hill, Ashton, Cornwall, Helston, TR13 9TB
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2020)

Pure Energy Professionals Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Helston, 58
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent