This company is commonly known as Penguin Swimming Pools Limited. The company was founded 31 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..
| 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 | : |
|
| Registered Address | : | 5 & 6 Dolphin Square, Bovey Tracey, Newton Abbot, Devon, TQ13 9AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-01-04 | Change of name | Certificate change of name company. | Download |
| 2023-01-04 | Change of name | Change of name notice. | Download |
| 2022-08-17 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-06-30 | Resolution | Resolution. | Download |
| 2022-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-28 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-06-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-23 | Officers | Termination director company with name termination date. | Download |
| 2021-09-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-11 | Officers | Change person director company with change date. | Download |
| 2021-08-11 | Officers | Appoint person director company with name date. | Download |
| 2021-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2021-08-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
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