PENGUIN AVIATION LTD
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 7RQ

Company number 07502927
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address THE OAST HOUSE, BURGHILL, HEREFORD, HR4 7RQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 2 . The most likely internet sites of PENGUIN AVIATION LTD are www.penguinaviation.co.uk, and www.penguin-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Penguin Aviation Ltd is a Private Limited Company. The company registration number is 07502927. Penguin Aviation Ltd has been working since 24 January 2011. The present status of the company is Active. The registered address of Penguin Aviation Ltd is The Oast House Burghill Hereford Hr4 7rq. The company`s financial liabilities are £13.05k. It is £-2.65k against last year. . HAINES, Melody Ann is a Director of the company. HAINES, Steven Neville is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other information technology service activities".


penguin aviation Key Finiance

LIABILITIES £13.05k
-17%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAINES, Melody Ann
Appointed Date: 06 October 2014
55 years old
Director
HAINES, Steven Neville
Appointed Date: 24 January 2011
56 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 24 January 2011
Appointed Date: 24 January 2011
55 years old

Persons With Significant Control

Mr Steven Neville Haines
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melody Ann Haines
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENGUIN AVIATION LTD Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
06 Oct 2016
Micro company accounts made up to 31 March 2016
24 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 2
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 11 more events
15 Feb 2012
Annual return made up to 24 January 2012 with full list of shareholders
03 Feb 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
03 Feb 2011
Appointment of Steven Neville Haines as a director
24 Jan 2011
Termination of appointment of Yomtov Eliezer Jacobs as a director
24 Jan 2011
Incorporation

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