Menna Overview
Here’s a quick overview of PENGUIN FILLING STATIONS LIMITED 👀 — a Usk, Monmouthshire based business that started in 2020.
PENGUIN FILLING STATIONS LIMITED
- Company statusactive
- Company No12498426
- Age6 years 4 months Incorporated 4 March 2020
- Officers1
Address
High Street, Raglan, Usk, Monmouthshire, NP15 2DY, Wales
PENGUIN FILLING STATIONS LIMITED is an active company incorporated on 4 March 2020 and based in Usk, Monmouthshire, Wales. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
47300 Retail sale of automotive fuel in specialised stores
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 12 Jan 2026
Confirmation Statement With No Updates
6 Months Ago on 02 Jan 2026
Accounts With Accounts Type Micro Entity
7 Months Ago on 21 Dec 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Gazette Filings Brought Up To Date
4 Years Ago on 07 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 May 2022
Gazette Notice Compulsory
4 Years Ago on 26 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 18 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Sep 2021
Resolution
4 Years Ago on 21 Sep 2021
Memorandum Articles
4 Years Ago on 21 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 09 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Apr 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PIRATHEEPAN, Nakendram | director | Jul 1985 | 03 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nakendram Piratheepan | Jul 1985 | 20 Oct 2022 |
| The Protium Group Limited | 08 Mar 2021 | |
| Mr Gordon Theodore Wenmouth Miller | Jul 1983 | 04 Mar 2020 |
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PIRATHEEPAN, Nakendram are mutual persons.
PIRATHEEPAN, Nakendram are mutual persons.
PIRATHEEPAN, Nakendram, MILLER, Gordon Theodore Wenmouth are mutual persons.
PIRATHEEPAN, Nakendram, MILLER, Gordon Theodore Wenmouth are mutual persons.
PIRATHEEPAN, Nakendram are mutual persons.
PIRATHEEPAN, Nakendram are mutual persons.
PIRATHEEPAN, Nakendram are mutual persons.
PIRATHEEPAN, Nakendram, MILLER, Gordon Theodore Wenmouth are mutual persons.
PIRATHEEPAN, Nakendram are mutual persons.
MILLER, Gordon Theodore Wenmouth are mutual persons.
MILLER, Gordon Theodore Wenmouth are mutual persons.
MILLER, Gordon Theodore Wenmouth are mutual persons.
MILLER, Gordon Theodore Wenmouth are mutual persons.
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PIRATHEEPAN, Nakendram are mutual persons.
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PIRATHEEPAN, Nakendram are mutual persons.
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PIRATHEEPAN, Nakendram, MILLER, Gordon Theodore Wenmouth are mutual persons.
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PIRATHEEPAN, Nakendram are mutual persons.
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Here’s a quick overview of PENGUIN FILLING STATIONS LIMITED 👀 — a Usk, Monmouthshire based business that started in 2020.