PENGUIN FULFILMENT LTD
UNIT 5, 200 WATERLOO ROAD, MANCHESTER M8 8AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11747658
- Last Updated: 01 Mar 2022
Company Profile
PENGUIN FULFILMENT LTD was incorporated on Thursday, January 3, 2019 as a Private Limited Company with registered address in MANCHESTER. PENGUIN FULFILMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 6 years 1 month and 22 days.
| Name | PENGUIN FULFILMENT LTD |
|---|---|
| Company number | 11747658 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 200 WATERLOO ROAD MANCHESTER M8 8AE |
|---|---|
| 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 Tianli Zhang Nationality: British |
Dates: Tuesday, April 2, 2019 - present
ownership of shares 50 to 75 percent
|
| Mr Tian Guo Nationality: Chinese |
Dates: Thursday, January 3, 2019 - Saturday, March 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-697 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 31 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENGUIN FULFILMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENGUIN FULFILMENT LTD | 03 Jan 2019 |