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PENINSULA CONSTRUCTION (SW) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peninsula Construction (sw) Ltd. The company was founded 4 years ago and was given the registration number 12150333. The firm's registered office is in PENZANCE. You can find them at Dolphin Cottage 7 Fradgan Place, Newlyn, Penzance, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PENINSULA CONSTRUCTION (SW) LTD
Company Number:12150333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43210 - Electrical installation
  • 43290 - Other construction installation
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Dolphin Cottage 7 Fradgan Place, Newlyn, Penzance, England, TR18 5BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Higher Gews Close, St. Just, Penzance, England, TR19 7BL

Director12 August 2019Active
43, Lower Gurnick Road, Newlyn, Penzance, England, TR18 5QN

Director15 October 2019Active
Dolphin Cottage, 7 Fradgan Place, Newlyn, Penzance, England, TR18 5BD

Director12 August 2019Active

People with Significant Control

Mr Alec Norman Day
Notified on:15 October 2019
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:43, Lower Gurnick Road, Penzance, England, TR18 5QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Neil Care
Notified on:12 August 2019
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:15, Higher Gews Close, Penzance, England, TR19 7BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevellyan Richard Strick
Notified on:12 August 2019
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Dolphin Cottage, 7 Fradgan Place, Penzance, England, TR18 5BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type total exemption full.

Download
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-01-10Address

Change registered office address company with date old address new address.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-09-27Officers

Change person director company with change date.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-01-29Persons with significant control

Second filing notification of a person with significant control.

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2020-01-15Officers

Second filing of director appointment with name.

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2019-11-29Officers

Change person director company with change date.

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2019-10-15Confirmation statement

Confirmation statement with updates.

Download
2019-10-15Persons with significant control

Notification of a person with significant control.

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2019-10-15Capital

Capital allotment shares.

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2019-10-15Officers

Appoint person director company with name date.

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2019-08-14Officers

Change person director company with change date.

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2019-08-14Persons with significant control

Change to a person with significant control.

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2019-08-14Address

Change registered office address company with date old address new address.

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2019-08-14Officers

Change person director company with change date.

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2019-08-14Persons with significant control

Change to a person with significant control.

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2019-08-12Officers

Change person director company with change date.

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2019-08-12Officers

Change person director company with change date.

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