3PENGUINS LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » Forest Heath » IP28 7EJ

Company number 04415934
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address THE FORGE COTTAGE 2 HIGH STREET, MILDENHALL, BURY ST EDMUNDS, SUFFOLK, IP28 7EJ
Home Country United Kingdom
Nature of Business 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 10 . The most likely internet sites of 3PENGUINS LIMITED are www.3penguins.co.uk, and www.3penguins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Lakenheath Rail Station is 7.2 miles; to Newmarket Rail Station is 8.6 miles; to Brandon Rail Station is 9 miles; to Dullingham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3penguins Limited is a Private Limited Company. The company registration number is 04415934. 3penguins Limited has been working since 12 April 2002. The present status of the company is Active. The registered address of 3penguins Limited is The Forge Cottage 2 High Street Mildenhall Bury St Edmunds Suffolk Ip28 7ej. The company`s financial liabilities are £42.37k. It is £0k against last year. . BESSADE, Paul-Emile is a Secretary of the company. BESSADE, Corinne is a Director of the company. BESSADE, Paul-Emile is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Renting and leasing of passenger water transport equipment".


3penguins Key Finiance

LIABILITIES £42.37k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BESSADE, Paul-Emile
Appointed Date: 12 April 2002
Director
BESSADE, Corinne
Appointed Date: 12 April 2002
70 years old
Director
BESSADE, Paul-Emile
Appointed Date: 12 April 2002
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2002
Appointed Date: 12 April 2002

Persons With Significant Control

Mr Paul-Emile Bessade
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L'Art De Soi
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

3PENGUINS LIMITED Events

19 Apr 2017
Confirmation statement made on 12 April 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 10
...
... and 32 more events
10 May 2004
Return made up to 12/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2004
Total exemption small company accounts made up to 30 April 2003
18 Jun 2003
Return made up to 12/04/03; full list of members
15 Apr 2002
Secretary resigned
12 Apr 2002
Incorporation

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