PENINSULA LEASING LIMITED

Profile PENINSULA LEASING LIMITED

Actual on 01.09.2020
Company name
PENINSULA LEASING LIMITED
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Company number
03926798
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 04 October 2020 due by Sunday, 15 November 2020

Last statement dated Friday, 04 October 2019

Nature of business (SIC)
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
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Registered office address
PENINSULA HOUSE, RYDON LANE, DEVON, EXETER, EX2 7HR
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PSC and Officers PENINSULA LEASING LIMITED

Officers

(as of 07.04.2020)

BOOTE, Paul Michael
Status: Active
Appointed on: Tuesday, 31 May 2016
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DAVY, Susan Jane
Status: Active
Appointed on: Tuesday, 31 March 2015
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Company Director
Country of residence: England
MASSIE, Scott Edward
Status: Active
Appointed on: Thursday, 22 November 2018
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Role: Secretary
PUGSLEY, Simon Anthony Follet
Status: Active
Appointed on: Thursday, 22 November 2018
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PUGSLEY, Simon Anthony Follett
Status: Active
Appointed on: Thursday, 22 November 2018
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Role: Secretary
ROWE, Louise Frances
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Accountant
Country of residence: England
SENIOR, Karen
Status: Active
Appointed on: Friday, 25 March 2016
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Role: Secretary
WOODIER, Kenneth David
Status: Not active
Appointed on: Thursday, 02 March 2000
Resigned on: Friday, 25 March 2016
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Nationality: British
Role: Secretary
Occupation: Company Secretary & Solicitor
WOODIER, Kenneth David
Status: Not active
Appointed on: Thursday, 02 March 2000
Resigned on: Friday, 25 March 2016
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Secretary & Solicitor
Country of residence: England
HUGHES, Richard Mark Peek
Status: Not active
Appointed on: Thursday, 23 January 2003
Resigned on: Friday, 31 August 2007
Correspondence address: St Andrews Court, Lustleigh, Devon, Newton Abbot, TQ13 9TL
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Finance And Regulatory Directo
Country of residence: United Kingdom
HEELEY, Margaret Lilian
Status: Not active
Appointed on: Tuesday, 13 March 2012
Resigned on: Monday, 28 July 2014
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Role: Secretary
OVAL NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Thursday, 02 March 2000
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Director
OVALSEC LIMITED
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Thursday, 02 March 2000
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Secretary
OVALSEC LIMITED
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Thursday, 02 March 2000
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Director
BARRETT-HAGUE, Helen Patricia
Status: Not active
Appointed on: Friday, 25 March 2016
Resigned on: Thursday, 22 November 2018
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Role: Secretary
BARRETT-HAGUE, Helen Patricia
Status: Not active
Appointed on: Friday, 25 March 2016
Resigned on: Thursday, 22 November 2018
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
DUPONT, David Jeremy
Status: Not active
Appointed on: Thursday, 02 March 2000
Resigned on: Thursday, 23 January 2003
Correspondence address: Oakleigh Oak Hill Cross Road, Devon, Teignmouth, TQ14 8TN
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Group Director Of Finance
Country of residence: England
ROWE, Luoise Frances
Status: Not active
Appointed on: Wednesday, 18 February 2015
Resigned on: Tuesday, 31 March 2015
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Accountant
Country of residence: England
HOOPER, Anthony Raymond
Status: Not active
Appointed on: Tuesday, 31 March 2015
Resigned on: Tuesday, 31 May 2016
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Group Treasurer
Country of residence: England
DAVY, Susan Jane
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Wednesday, 18 February 2015
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Company Director
Country of residence: England
ZMUDA, Richard Cyril
Status: Not active
Appointed on: Tuesday, 13 March 2012
Resigned on: Wednesday, 30 November 2016
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Pennon Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Devon, Exeter, Peninsula House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors