This company is commonly known as Penguin Engineering Limited. The company was founded 42 years ago and was given the registration number 01626206. The firm's registered office is in HAYLING ISLAND. You can find them at 3 Furniss Way, Station Road, Hayling Island, Hampshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | PENGUIN ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 01626206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1982 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Furniss Way, Station Road, Hayling Island, Hampshire, PO11 0ED |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Furniss Way, Hayling Island, United Kingdom, PO11 0ED | Director | 24 February 2022 | Active |
| 3, Furniss Way, Station Road, Hayling Island, United Kingdom, PO11 0ED | Director | 03 January 2023 | Active |
| 20 Saint Thomas Avenue, Hayling Island, PO11 0EX | Secretary | - | Active |
| Seaholme, 52 Bracklesham Road, Hayling Island, PO11 9SJ | Secretary | 08 October 2002 | Active |
| 20 Saint Thomas Avenue, Hayling Island, PO11 0EX | Director | - | Active |
| 52 Bracklesham Road, Hayling Island, PO11 9SJ | Director | 10 September 2002 | Active |
| Finchdean Ltd | ||
| Notified on | : | 03 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 26, The Slipway, Marina Keep, Portsmouth, England, PO6 4TR |
| Nature of control | : |
|
| Mrs Zena Wickham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Seaholme, 52 Bracklesham Road, Hayling Island, United Kingdom, PO11 9SJ |
| Nature of control | : |
|
| Mr Graham Alan Wickham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Seaholme, 52 Bracklesham Road, Hayling Island, United Kingdom, PO11 9SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-28 | Accounts | Change account reference date company previous extended. | Download |
| 2022-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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