PENGUIN FILLING STATIONS LIMITED
BISHOPSWOOD SERVICE STATION, BISHOPSWOOD, ROSS-ON-WYE HR9 5QX- Active
- Private Limited Company
- Company No. 12498426
- Last Updated: 01 Mar 2024
Company Profile
PENGUIN FILLING STATIONS LIMITED was incorporated on Wednesday, March 4, 2020 as a Private Limited Company with registered address in ROSS-ON-WYE. PENGUIN FILLING STATIONS LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 4 years 8 months and 6 days.
| Name | PENGUIN FILLING STATIONS LIMITED |
|---|---|
| Company number | 12498426 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BISHOPSWOOD SERVICE STATION BISHOPSWOOD ROSS-ON-WYE HR9 5QX |
|---|---|
| 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 |
|---|---|
| Mr Nakendram Piratheepan Nationality: British |
Dates: Thursday, October 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| The Protium Group Limited Wonastow Road Industrial Estate (West), NP25 5JA |
Dates: Monday, March 8, 2021 - Thursday, October 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gordon Theodore Wenmouth Miller Nationality: British |
Dates: Wednesday, March 4, 2020 - Monday, March 8, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 29 March 2024, (-226 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENGUIN FILLING STATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENGUIN FILLING STATIONS LIMITED | 04 Mar 2020 |