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PENGUIN ELECTRICAL SOLUTIONS LIMITED

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

This company is commonly known as Penguin Electrical Solutions Limited. The company was founded 8 years ago and was given the registration number 10524874. The firm's registered office is in SHREWSBURY. You can find them at Unit 16 Hartley Business Centre, Monkmoor Road, Shrewsbury, Shropshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PENGUIN ELECTRICAL SOLUTIONS LIMITED
Company Number:10524874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2016
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 16 Hartley Business Centre, Monkmoor Road, Shrewsbury, Shropshire, England, SY2 5ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Hartley Business Centre, 272-284 Monkmoor Road, Shrewsbury, United Kingdom, SY2 5ST

Secretary19 July 2021Active
Unit 16, Hartley Business Centre, Monkmoor Road, Shrewsbury, England, SY2 5ST

Director27 November 2017Active
Unit 16, Hartley Business Centre, Monkmoor Road, Shrewsbury, England, SY2 5ST

Director27 November 2017Active
Unit 16, Hartley Business Centre, Monkmoor Road, Shrewsbury, England, SY2 5ST

Director27 November 2017Active
Unit 16, Hartley Business Centre, Monkmoor Road, Shrewsbury, England, SY2 5ST

Director27 November 2017Active
16, Hartley Business Centre, Monkmoor Road, Shrewsbury, England, SY2 5ST

Director14 December 2016Active
16, Hartley Business Centre, Monkmoor Road, Shrewsbury, England, SY2 5ST

Director18 January 2017Active

People with Significant Control

Mrs Caroline Birch
Notified on:31 March 2023
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Hartley Business Centre, Shrewsbury, United Kingdom, SY2 5ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas John Walters
Notified on:28 March 2023
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:Penguin Electrical Solutions Ltd, Unit 4, Shrewsbury, United Kingdom, SY2 5ST
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Michael Andrew Walters
Notified on:06 April 2019
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 16, Hartley Business Centre, Shrewsbury, United Kingdom, SY2 5ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hilary Ann Walters
Notified on:14 December 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:6 Claremont Buildings, Claremont Bank, Shrewsbury, England, SY1 1RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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