RED PENGUIN ASSOCIATES LTD
Active - Accounts Filed
General Information
NAME
RED PENGUIN ASSOCIATES LTD
COMPANY NUMBER
06430404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/11/2007
(17years old)
WEBSITE
www.redpenguinmarine.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO6 3TH
Telephone: 01329227429
TPS: No
3, Acorn Business Centre
Northarbour Road
Portsmouth
Hampshire PO6 3TH
PO6 3TH
Telephone: 460094
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 |
|---|---|---|
| RED PENGUIN MARINE LTD | Active - Accounts Filed | View Report |
| RED PENGUIN ASSOCIATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RED PENGUIN ASSOCIATES LTD?
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 RED PENGUIN ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED PENGUIN ASSOCIATES LTD?
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 |
|---|---|---|---|---|
|
19/11/2007 - Present (17years) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 18 Past: 27 |
View Report |
|
08/06/2021 - Present (3 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/11/2007 - Present (17years) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/05/2008 - Present (16 years and 7 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED PENGUIN MARINE LTD | Active - Accounts Filed | View Report |
| RED PENGUIN ASSOCIATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 01/05/2020 | PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED (911505353) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
| 29/07/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 24/08/2018 | Peter Stuart Daisley Worrall (911599493) has left the board |
| 19/08/2018 | New Accounts filed |
| 27/04/2018 | New Board Member Janice Elizabeth Ward (901779926) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Company Secretary PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED (911505353) Appointed |
| 30/08/2017 | PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED (923677215) has left the board |
| 18/08/2017 | New Accounts filed |
| 16/08/2017 | Ann Geraldine Dunleavy (915090017) has left the board |
| 16/08/2017 | New Company Secretary PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED (923677215) Appointed |
| 08/12/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 12/05/2016 | Iain Maxwell Murdoch (911194677) has left the board |
| 09/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 02/07/2015 | Change in Reg. Office |
| 02/07/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 14/03/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
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