PENGUIN ELECTRICAL SOLUTIONS LIMITED - SHREWSBURY
| Company Profile | Company Filings |
Overview
PENGUIN ELECTRICAL SOLUTIONS LIMITED is a Private Limited Company from SHREWSBURY UNITED KINGDOM and has the status: Active.
PENGUIN ELECTRICAL SOLUTIONS LIMITED was incorporated 7 years ago on 14/12/2016 and has the registered number: 10524874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PENGUIN ELECTRICAL SOLUTIONS LIMITED was incorporated 7 years ago on 14/12/2016 and has the registered number: 10524874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PENGUIN ELECTRICAL SOLUTIONS LIMITED - SHREWSBURY
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PENGUIN ELECTRICAL SOLUTIONS LTD UNIT 4
SHREWSBURY
SHROPSHIRE
SY2 5ST
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS JOHN WALTERS | May 1988 | British | Director | 2017-11-27 | CURRENT |
| MRS CAROLINE BIRCH | Aug 1983 | British | Director | 2017-11-27 | CURRENT |
| MRS CAROLINE BIRCH | Secretary | 2021-07-19 | CURRENT | ||
| MR MICHAEL ANDREW WALTERS | Dec 1963 | British | Director | 2017-01-18 UNTIL 2022-09-30 | RESIGNED |
| MRS HILARY ANN WALTERS | Jun 1962 | British | Director | 2016-12-14 UNTIL 2023-03-31 | RESIGNED |
| MR CALLUM MICHAEL WALTERS | Aug 1993 | British | Director | 2017-11-27 UNTIL 2022-09-30 | RESIGNED |
| MR CRAIG LEONARD MCINTOSH | Apr 1967 | British | Director | 2017-11-27 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Caroline Birch | 2023-03-31 | 8/1983 | Shrewsbury Shropshire | Ownership of shares 25 to 50 percent |
| Mr Thomas John Walters | 2023-03-28 | 5/1988 | Shrewsbury Shropshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Michael Andrew Walters | 2019-04-06 - 2021-07-19 | 12/1963 | Shrewsbury Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Hilary Ann Walters | 2016-12-14 - 2023-03-28 | 6/1962 | Shrewsbury Shropshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Penguin Electrical Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-12 | 31-03-2023 | £111,053 Cash £55,079 equity |
| Penguin Electrical Solutions Limited - Limited company accounts 20.1 | 2022-08-25 | 31-03-2022 | £84,796 equity |
| Penguin Electrical Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-29 | 31-03-2021 | £719 equity |
| Penguin Electrical Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 31-03-2020 | £44,168 equity |
| Penguin Electrical Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £13,318 equity |
| Penguin Electrical Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-15 | 31-03-2018 | £28,865 equity |