1ST PENGUIN SHIPPING LIMITED
3000A PARKWAY, WHITELEY PO15 7FX- Active
- Private Limited Company
- Company No. 03382555
- Last Updated: 01 Mar 2024
Company Profile
1ST PENGUIN SHIPPING LIMITED was incorporated on Friday, June 6, 1997 as a Private Limited Company with registered address in WHITELEY. 1ST PENGUIN SHIPPING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 27 years 8 months and 17 days.
| Name | 1ST PENGUIN SHIPPING LIMITED |
|---|---|
| Company number | 03382555 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3000A PARKWAY WHITELEY PO15 7FX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 1st Penguin Shipping Holdings Limited Parkway, Whiteley, PO15 7FX |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Richard Whitfield Nationality: British |
Dates: Tuesday, May 8, 2018 - Wednesday, December 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Linda Christine Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan John Biggs Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
No mortgages have been registered against 1ST PENGUIN SHIPPING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1ST PENGUIN SHIPPING LIMITED | 06 Jun 1997 |