PENGUIN SWIMMING POOLS LIMITED

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

This company is commonly known as Penguin Swimming Pools Limited. The company was founded 32 years ago and was given the registration number 02755674. The firm's registered office is in NEWTON ABBOT. You can find them at 5 & 6 Dolphin Square, Bovey Tracey, Newton Abbot, Devon. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	PENGUIN SWIMMING POOLS LIMITED
Company Number	:	02755674
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 October 1992
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	5 & 6 Dolphin Square, Bovey Tracey, Newton Abbot, Devon, TQ13 9AL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5a Thorpe Close, Thorpe Way, Banbury, United Kingdom, OX16 4SW	Director	08 July 2021	Active
5a Thorpe Close, Thorpe Way, Banbury, United Kingdom, OX16 4SW	Director	05 August 2021	Active
Little Rocks, Manaton, Newton Abbot, TQ13 9UH	Secretary	01 January 1993	Active
2 Jones Close, Jones Close, Brackley, England, NN13 6JD	Secretary	29 November 1993	Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE	Corporate Nominee Secretary	14 October 1992	Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE	Nominee Director	14 October 1992	Active
4, Kyetts Corner, Cropredy, Banbury, England, OX17 1JW	Director	24 February 1993	Active
Holly Cottage, Hanwell, Banbury, OX17 1HW	Director	24 February 1993	Active
11 Bullands Close, Bullands Close, Bovey Tracey, Newton Abbot, England, TQ13 9JF	Director	-	Active
Sunnyside North Boday, Moreton Hampstead, Devon, TQ13 8PJ	Director	-	Active
5 & 6 Dolphin Square, Bovey Tracey, Newton Abbot, England, TQ13 9AL	Director	23 April 2019	Active

People with Significant Control

Mr William Simpson
Notified on	:	05 August 2021
Status	:	Active
Date of birth	:	July 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5a Thorpe Close, Thorpe Way, Banbury, United Kingdom, OX16 4SW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Alexander James Cover Angus
Notified on	:	05 August 2021
Status	:	Active
Date of birth	:	June 1983
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5a Thorpe Close, Thorpe Way, Banbury, United Kingdom, OX16 4SW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Alan John White
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	April 1949
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5a Thorpe Close, Thorpe Way, Banbury, United Kingdom, OX 4SW
Nature of control	:	Ownership of shares 25 to 50 percent

PENGUIN SWIMMING POOLS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement