1ST PENGUIN SHIPPING LIMITED
Active - Accounts Filed
General Information
NAME
1ST PENGUIN SHIPPING LIMITED
COMPANY NUMBER
03382555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/06/1997
(27 years and 6 months old)
WEBSITE
https://www.penguin-shipping.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO15 7FX
Telephone: 01794830555
TPS: No
3000A Parkway
Whiteley
Hampshire PO15 7FX
Fareham
PO15 7FX
Unit 6
Belbins Business Park Cupernham Lan
Romsey
Hampshire
SO51 7JF
Telephone: 830555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 1ST PENGUIN SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1ST PENGUIN SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1ST PENGUIN SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2020 - Present (4 years and 8 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
|
06/06/1997 - Present (27 years and 6 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 152 |
View Report |
|
Director: 09/06/1997 - 10/06/2017 (20years) Secretary: 09/06/1997 - 10/06/2017 (20years) Born in Feb 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 24/12/2021 | Alan John Biggs (905335255) has left the board |
| 24/12/2021 | Paul Richard Whitfield (923586653) has left the board |
| 14/06/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Board Member Ian Edward Biggs (926820124) Appointed |
| 19/03/2020 | New Board Member Stephen Charles Graham (926820112) Appointed |
| 18/12/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 20/09/2017 | Change in Reg. Office |
| 26/07/2017 | Linda Christine Payne (905335251) has left the board |
| 26/07/2017 | New Board Member Paul Richard Whitfield (923586653) Appointed |
| 10/07/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 25/11/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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