PENGUIN REFRIGERATION LIMITED - HAVANT


Company Profile Company Filings

Overview

PENGUIN REFRIGERATION LIMITED is a Private Limited Company from HAVANT and has the status: Active.
PENGUIN REFRIGERATION LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: 04310267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PENGUIN REFRIGERATION LIMITED - HAVANT

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2B ALEXANDRIA PARK
HAVANT
HAMPSHIRE
PO9 1QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZEB IVAN ELLIOTT Sep 1968 British Director 2007-08-22 CURRENT
IAN GRAHAM GORRINGE May 1969 British Director 2001-10-24 CURRENT
MR FRANCIS GERALD BROWN Jan 1951 British Secretary 2001-10-24 UNTIL 2014-12-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-24 UNTIL 2001-10-24 RESIGNED
STEPHEN ARMSTRONG ELLIOTT Mar 1960 British Director 2001-10-24 UNTIL 2007-05-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-10-24 UNTIL 2001-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rachel Elliott 2022-04-08 4/1969 Havant   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rachel Elliott 2022-03-04 - 2022-04-07 1/1970 Havant   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Graham Gorringe 2016-04-06 - 2022-03-04 5/1969 Havant   Hampshire Significant influence or control
Mr Zeb Ivan Elliott 2016-04-06 9/1968 Havant   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELDEN MASTS LIMITED GOSPORT Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HALYARD (M & I) LTD WIMBORNE Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
PROPEX HEATING AND LEISURE LTD ROMSEY Active UNAUDITED ABRIDGED 46190 - Agents involved in the sale of a variety of goods
SECOND AVENUE BUSINESS PARK LIMITED SOUTHAMPTON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ELECTRONICS FOR INDUSTRY LIMITED RINGWOOD Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
MARINE VEHICLE HEATING LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
ALEXANDRIA PARK MANAGEMENT COMPANY LIMITED HAVANT Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
FINCHDEAN LTD PORTSMOUTH, ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PENGUIN MARINE REFRIGERATION LIMITED HAVANT ENGLAND Dissolved... DORMANT 46690 - Wholesale of other machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Penguin Refrigeration Ltd Accounts 2023-09-27 31-12-2022 £141,645 Cash £249,144 equity
Penguin Refrigeration Ltd Accounts 2022-09-07 31-12-2021 £1,207,391 Cash £1,082,528 equity
Penguin Refrigeration Ltd Accounts 2021-09-29 31-12-2020 £726,577 Cash £448,080 equity
Penguin Refrigeration Ltd Accounts 2020-10-20 31-12-2019 £220,678 Cash £55,393 equity
Penguin Refrigeration Ltd Accounts 2019-10-01 31-12-2018 £400,405 Cash £179,082 equity
Penguin Refrigeration Ltd Accounts 2018-09-26 31-12-2017 £310,778 Cash £42,476 equity
Penguin Refrigeration Ltd Accounts 2017-09-29 31-12-2016 £207,341 Cash £120,122 equity
Penguin Refrigeration Ltd Accounts 2016-09-30 31-12-2015 £206,923 Cash £5,746 equity
Penguin Refrigeration Limited - Abbreviated accounts 2015-10-01 31-12-2014 £137,013 Cash
Accounts filed on 31-12-2013 2014-07-10 31-12-2013 £91,728 Cash £278,621 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FURUNO (UK) LIMITED HAMPSHIRE Active GROUP 33200 - Installation of industrial machinery and equipment
FURUNO LEASING LIMITED HAMPSHIRE Active SMALL 33200 - Installation of industrial machinery and equipment
PRECISION PRODUCTS (PORTSMOUTH) LIMITED HAVANT Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
ECOGENR8 LIMITED HAVANT ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
ALEXANDRIA PARK MANAGEMENT COMPANY LIMITED HAVANT Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities