This company is commonly known as Penguin Leisure Limited. The company was founded 30 years ago and was given the registration number 02904518. The firm's registered office is in BOVEY TRACEY. You can find them at 5 & 6, Dolphin Square, Bovey Tracey, Devon. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | PENGUIN LEISURE LIMITED |
|---|---|---|
| Company Number | : | 02904518 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 & 6, Dolphin Square, Bovey Tracey, Devon, TQ13 9AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 & 6 Dolphin Square, Bovey Tracey, Newton Abbot, England, TQ13 9AL | Director | 23 April 2019 | Active |
| 2, Jones Close, Brackley, United Kingdom, NN13 6JD | Secretary | 11 March 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 March 1994 | Active |
| 4, Kyetts Corner, Cropredy, Banbury, England, OX17 1JW | Director | 11 March 1994 | Active |
| 11, Bullands Close, Bovey Tracey, England, TQ13 9JF | Director | 11 March 1994 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 March 1994 | Active |
| Penguin Leisure (Holdings) Limited | ||
| Notified on | : | 31 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 & 6 Dolphin Square, Station Road, Newton Abbot, England, TQ13 9AL |
| Nature of control | : |
|
| Mr Alan John White | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | British |
| Address | : | 5, & 6, Bovey Tracey, TQ13 9AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-20 | Officers | Termination director company with name termination date. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-20 | Officers | Change person secretary company with change date. | Download |
| 2020-05-20 | Officers | Change person director company with change date. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-25 | Officers | Appoint person director company with name date. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-03-28 | Miscellaneous | Legacy. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
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