This company is commonly known as The Blue Penguin Company Ltd. The company was founded 11 years ago and was given the registration number 08181391. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at 1-2 Harbour House, Harbour Way, Shoreham-by-sea, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
| Name | : | THE BLUE PENGUIN COMPANY LTD |
|---|---|---|
| Company Number | : | 08181391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2012 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-2 Harbour House, Harbour Way, Shoreham-by-sea, United Kingdom, BN43 5HZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-2 Harbour House, Harbour Way, Shoreham-By-Sea, England, BN43 5HZ | Director | 16 August 2012 | Active |
| 1-2 Harbour House, Harbour Way, Shoreham-By-Sea, England, BN43 5HZ | Director | 16 August 2012 | Active |
| Mr Alexander Maurice Rudolf Walter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1-2 Harbour House, Harbour Way, Shoreham-By-Sea, United Kingdom, BN43 5HZ |
| Nature of control | : |
|
| Mrs Leigh Otterson-Walter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1-2 Harbour House, Harbour Way, Shoreham-By-Sea, United Kingdom, BN43 5HZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-08-03 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-05-03 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-09 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-09-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-09-09 | Resolution | Resolution. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Officers | Change person director company with change date. | Download |
| 2021-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-10 | Officers | Change person director company with change date. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-27 | Officers | Change person director company with change date. | Download |
| 2018-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-27 | Officers | Change person director company with change date. | Download |
| 2018-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-16 | Persons with significant control | Change to a person with significant control. | Download |
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