PENGUIN REFRIGERATED LTD
PEINE HOUSE, HIND HILL STREET, HEYWOOD OL10 1JZ- Active
- Private Limited Company
- Company No. 07896023
- Last Updated: 01 Mar 2024
Company Profile
PENGUIN REFRIGERATED LTD was incorporated on Tuesday, January 3, 2012 as a Private Limited Company with registered address in HEYWOOD. PENGUIN REFRIGERATED LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 12 years 10 months and 8 days.
| Name | PENGUIN REFRIGERATED LTD |
|---|---|
| Company number | 07896023 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEINE HOUSE HIND HILL STREET HEYWOOD OL10 1JZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Kieron Reynolds Nationality: British |
Dates: Tuesday, January 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Farrelly Nationality: British |
Dates: Tuesday, January 3, 2017 - Saturday, September 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENGUIN REFRIGERATED LTD | 03 Jan 2012 |