Menna Overview

Here’s a quick overview of 1ST PENGUIN SHIPPING LIMITED 👀 — a Whiteley, Hampshire based business that started in 1997.

1ST PENGUIN SHIPPING LIMITED

  • Company statusactive
  • Company No03382555
  • Age29 years 1 month Incorporated 6 June 1997
  • Officers2

Address

3000a Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom

1ST PENGUIN SHIPPING LIMITED is an active company incorporated on 6 June 1997 and based in Whiteley, Hampshire, United Kingdom. The company was registered 29 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Month Ago on 08 Jun 2026

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Appoint Person Director Company With Name Date

10 Months Ago on 18 Sep 2025

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 27 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 06 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 19 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 06 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 02 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 06 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 13 Oct 2022

event
Confirmation Statement With Updates

4 Years Ago on 06 Jul 2022

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Notification Of A Person With Significant Control

4 Years Ago on 23 Dec 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 22 Dec 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 22 Dec 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 22 Dec 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 22 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 29 Jul 2021

event
Confirmation Statement With No Updates

5 Years Ago on 09 Jun 2021

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Second Filing Of Confirmation Statement With Made Up Date

5 Years Ago on 19 May 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 12 Oct 2020

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Confirmation Statement With No Updates

6 Years Ago on 08 Jun 2020

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Memorandum Articles

6 Years Ago on 23 Apr 2020

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Resolution

6 Years Ago on 23 Apr 2020

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Resolution

6 Years Ago on 16 Apr 2020

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Capital Allotment Shares

6 Years Ago on 17 Mar 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 17 Mar 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BIGGS, Ian Edwarddirector Jul 197716 Mar 2020
GRAHAM, Stephen Charlesdirector Oct 198716 Mar 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
1st Penguin Shipping Holdings Limited 15 Dec 2021
Mr Paul Richard Whitfield Dec 195708 May 2018
Mr Alan John Biggs Mar 195006 Apr 2016
Ms Linda Christine Payne Feb 196406 Apr 2016

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