PENGUIN MARINE LTD
HAYLING ISLAND SPEEDWAY MARINE LIMITED

Hellopages » Hampshire » Havant » PO11 0ED

Company number 06131596
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address UNIT 3 FURNISS WAY, STATION ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 0ED
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of PENGUIN MARINE LTD are www.penguinmarine.co.uk, and www.penguin-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Bedhampton Rail Station is 4.2 miles; to Portsmouth & Southsea Rail Station is 4.2 miles; to Cosham Rail Station is 4.6 miles; to Southbourne Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penguin Marine Ltd is a Private Limited Company. The company registration number is 06131596. Penguin Marine Ltd has been working since 28 February 2007. The present status of the company is Active. The registered address of Penguin Marine Ltd is Unit 3 Furniss Way Station Road Hayling Island Hampshire Po11 0ed. . WICKHAM, Zena is a Secretary of the company. HOW, Anthony Brian is a Director of the company. WICKHAM, Graham is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WICKHAM, Zena
Appointed Date: 28 February 2007
Director
HOW, Anthony Brian
Appointed Date: 01 June 2011
60 years old
Director
WICKHAM, Graham
Appointed Date: 28 February 2007
61 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 28 February 2007
Appointed Date: 28 February 2007
Director
GRAEME, Lesley Joyce
Resigned: 28 February 2007
Appointed Date: 28 February 2007
71 years old

Persons With Significant Control

Mr Graham Wickham
Notified on: 28 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Brian How
Notified on: 28 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENGUIN MARINE LTD Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 May 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 May 2015
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 23 more events
16 Apr 2007
New secretary appointed
29 Mar 2007
Director resigned
29 Mar 2007
Secretary resigned
29 Mar 2007
Registered office changed on 29/03/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
28 Feb 2007
Incorporation

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