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PENGUIN REFRIGERATION LIMITED

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

This company is commonly known as Penguin Refrigeration Limited. The company was founded 23 years ago and was given the registration number 04310267. The firm's registered office is in HAVANT. You can find them at Unit 2b Alexandria Park, Penner Road, Havant, Hampshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:PENGUIN REFRIGERATION LIMITED
Company Number:04310267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Unit 2b Alexandria Park, Penner Road, Havant, Hampshire, PO9 1QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2b, Alexandria Park, Penner Road, Havant, United Kingdom, PO9 1QY

Director08 March 2022Active
34 Westbourne Avenue, Emsworth, PO10 7QU

Director22 August 2007Active
Unit 2b, Alexandria Park, Penner Road, Havant, PO9 1QY

Director08 April 2022Active
7 Queens Road, Lyndhurst, SO43 7BR

Secretary24 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 October 2001Active
Unit 2b, Alexandria Park, Penner Road, Havant, PO9 1QY

Director04 March 2022Active
Oaklea, Pound Lane, Winsor, Southampton, SO40 2HL

Director24 October 2001Active
15 Finchdean Road, Rowlands Castle, PO9 6DA

Director24 October 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 October 2001Active

People with Significant Control

Mrs Rachel Elliott
Notified on:08 April 2022
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 2b, Alexandria Park, Havant, United Kingdom, PO9 1QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Elliott
Notified on:04 March 2022
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 2b, Alexandria Park, Havant, United Kingdom, PO9 1QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Graham Gorringe
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 2b, Alexandria Park, Havant, United Kingdom, PO9 1QY
Nature of control:
  • Significant influence or control
Mr Zeb Ivan Elliott
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 2b, Alexandria Park, Havant, United Kingdom, PO9 1QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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