PENGUIN AUTOMATION LTD
LONDON PENGUIN ECO LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 09275792
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 28 January 2017 GBP 2 ; Confirmation statement made on 22 October 2016 with updates; Appointment of Mr Andrew David Gardner as a director on 17 May 2016. The most likely internet sites of PENGUIN AUTOMATION LTD are www.penguinautomation.co.uk, and www.penguin-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penguin Automation Ltd is a Private Limited Company. The company registration number is 09275792. Penguin Automation Ltd has been working since 22 October 2014. The present status of the company is Active. The registered address of Penguin Automation Ltd is 20 22 Wenlock Road London N1 7gu. . GARDNER, Andrew David is a Director of the company. KILPATRICK, Hugh Walter is a Director of the company. KILPATRICK, Nicola, Director is a Director of the company. The company operates in "Electrical installation".


Current Directors

Director
GARDNER, Andrew David
Appointed Date: 17 May 2016
60 years old
Director
KILPATRICK, Hugh Walter
Appointed Date: 22 October 2014
53 years old
Director
KILPATRICK, Nicola, Director
Appointed Date: 09 February 2016
62 years old

Persons With Significant Control

Mr Hugh Walter Kilpatrick
Notified on: 22 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PENGUIN AUTOMATION LTD Events

28 Jan 2017
Statement of capital following an allotment of shares on 28 January 2017
  • GBP 2
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
17 May 2016
Appointment of Mr Andrew David Gardner as a director on 17 May 2016
17 May 2016
Accounts for a dormant company made up to 31 October 2015
09 Feb 2016
Appointment of Mrs Nicola Kilpatrick as a director on 9 February 2016
17 Dec 2015
Company name changed penguin eco LTD\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-16
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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