This company is commonly known as Penguin Marine Ltd. The company was founded 17 years ago and was given the registration number 06131596. The firm's registered office is in FAREHAM. You can find them at 1580 Parkway, Solent Business Park Whiteley, Fareham, Hampshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | PENGUIN MARINE LTD |
|---|---|---|
| Company Number | : | 06131596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 28 February 2007 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1580 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Seaholme, 52 Bracklesham Road, Hayling Island, PO11 9SJ | Secretary | 28 February 2007 | Active |
| 6, Lester Avenue, Bedhampton, Havant, United Kingdom, PO9 3HE | Director | 01 June 2011 | Active |
| 52 Bracklesham Road, Hayling Island, PO11 9SJ | Director | 28 February 2007 | Active |
| 61, Fairview Avenue, Wigmore, Gillingham, ME8 0QP | Secretary | 28 February 2007 | Active |
| 61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP | Director | 28 February 2007 | Active |
| Mr Graham Alan Wickham | ||
| Notified on | : | 28 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Address | : | 1580, Parkway, Fareham, PO15 7AG |
| Nature of control | : |
|
| Mr Anthony Brian How | ||
| Notified on | : | 28 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Address | : | 1580, Parkway, Fareham, PO15 7AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-08 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-01-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-10-14 | Change of name | Certificate change of name company. | Download |
| 2021-10-14 | Change of name | Change of name notice. | Download |
| 2021-08-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-06-26 | Resolution | Resolution. | Download |
| 2020-06-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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