Menna Overview
Here’s a quick overview of PENGUIN REFRIGERATION LIMITED 👀 — a Havant, Hampshire based business that started in 2001.
PENGUIN REFRIGERATION LIMITED
- Company statusactive
- Company No04310267
- Age24 years 9 months Incorporated 24 October 2001
- Officers3
Address
Unit 2b Alexandria Park, Penner Road, Havant, Hampshire, PO9 1QY
PENGUIN REFRIGERATION LIMITED is an active company incorporated on 24 October 2001 and based in Havant, Hampshire. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Memorandum Articles
2 Years Ago on 04 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 28 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 28 Aug 2023
Capital Allotment Shares
2 Years Ago on 28 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Sep 2022
Capital Return Purchase Own Shares
4 Years Ago on 18 Jul 2022
Capital Cancellation Shares
4 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 07 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 07 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 16 Nov 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIOTT, Rachel | director | Apr 1969 | 08 Mar 2022 |
| ELLIOTT, Zeb Ivan | director | Sep 1968 | 22 Aug 2007 |
| FEIBUSCH, Chris | director | Jul 1969 | 08 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rachel Elliott | Apr 1969 | 08 Apr 2022 |
| Mrs Rachel Elliott | Jan 1970 | 04 Mar 2022 |
| Mr Ian Graham Gorringe | May 1969 | 06 Apr 2016 |
| Mr Zeb Ivan Elliott | Sep 1968 | 06 Apr 2016 |
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Here’s a quick overview of PENGUIN REFRIGERATION LIMITED 👀 — a Havant, Hampshire based business that started in 2001.