PENINSULA CONSTRUCTION (SW) LTD — 12150333, St. Just , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	PENINSULA CONSTRUCTION (SW) LTD copy copied
Company number	12150333 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 12 August 2019 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Friday, 27 September 2024 due by Thursday, 10 October 2024 Last statement dated Wednesday, 27 September 2023
Nature of business (SIC)	41100 - Development of building projects 43210 - Electrical installation 43290 - Other construction installation 43320 - Joinery installation copy copied
Registered office address	15 HIGHER GEWS CLOSE, CORNWALL, ENGLAND, ST. JUST, TR19 7BL copy copied

Officers

(as of 19.08.2022)

CARE, Benjamin Neil

Status:	Active
Appointed on:	Monday, 12 August 2019
Correspondence address:	15 Higher Gews Close, St. Just, Penzance, England, TR19 7BL
Nationality:	British
Date of birth:	July 1980
Role:	Director
Occupation:	Company Director
Country of residence:	England

DAY, Alec

Status:	Active
Appointed on:	Tuesday, 15 October 2019
Correspondence address:	43 Lower Gurnick Road, Newlyn, Penzance, England, Cornwall, TR18 5QN
Nationality:	British
Date of birth:	January 1968
Role:	Director
Occupation:	Company Director
Country of residence:	England

STRICK, Trevellyan Richard

Status:	Active
Appointed on:	Monday, 12 August 2019
Correspondence address:	Dolphin Cottage 7 Fradgan Place, Newlyn, Penzance, England, TR18 5BD
Nationality:	British
Date of birth:	April 1975
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 27.06.2024)

Mr Alec Day

Status:	Active
Notified on:	Tuesday, 15 October 2019
Correspondence address:	43 Penzance, England
Nationality:	British
Date of birth:	January 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Alec Day

Status:	Active
Notified on:	Tuesday, 15 October 2019
Correspondence address:	43 Penzance, England
Nationality:	British
Date of birth:	January 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Alec Norman Day

Status:	Active
Notified on:	Tuesday, 15 October 2019
Correspondence address:	43 Lower Gurnick Road, Newlyn, Penzance, England, TR18 5QN
Nationality:	British
Date of birth:	January 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Alec Norman Day

Status:	Active
Notified on:	Tuesday, 15 October 2019
Correspondence address:	43 Lower Gurnick Road, Newlyn, Penzance, England, TR18 5QN
Nationality:	British
Date of birth:	January 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Benjamin Neil Care

Status:	Active
Notified on:	Monday, 12 August 2019
Correspondence address:	15 Higher Gews Close, St. Just, Penzance, England, TR19 7BL
Nationality:	British
Date of birth:	July 1980
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Trevellyan Richard Strick

Status:	Active
Notified on:	Monday, 12 August 2019
Correspondence address:	Dolphin Cottage 7 Fradgan Place, Newlyn, Penzance, England, TR18 5BD
Nationality:	British
Date of birth:	April 1975
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Show all records Hide