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 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
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 |
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 |