THE SPOTTED PENGUIN COMPANY LIMITED
IPSWICH C.O.I. DIRECT LIMITED

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Company number 09107130
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address UNIT 7 RANSOMES EUROPARK EDISON CLOSE, RANSOMES EUROPARK, IPSWICH, SUFFOLK, ENGLAND, IP3 9GU
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Adam Pooley as a director on 19 January 2017; Registered office address changed from Potton House, Wyboston Lakes Great North Road Wyboston Beds MK44 3BZ to Unit 7 Ransomes Europark Edison Close Ransomes Europark Ipswich Suffolk IP3 9GU on 25 November 2016; Termination of appointment of Darren Griffin as a director on 4 November 2016. The most likely internet sites of THE SPOTTED PENGUIN COMPANY LIMITED are www.thespottedpenguincompany.co.uk, and www.the-spotted-penguin-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The Spotted Penguin Company Limited is a Private Limited Company. The company registration number is 09107130. The Spotted Penguin Company Limited has been working since 30 June 2014. The present status of the company is Active. The registered address of The Spotted Penguin Company Limited is Unit 7 Ransomes Europark Edison Close Ransomes Europark Ipswich Suffolk England Ip3 9gu. . ANDREW, Neil is a Director of the company. POOLEY, Adam is a Director of the company. POWELL, Christopher James is a Director of the company. Director GRIFFIN, Darren has been resigned. Director SMITH, Sally Louise has been resigned. Director C.O.I. PROPERTIES LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
ANDREW, Neil
Appointed Date: 30 June 2014
61 years old

Director
POOLEY, Adam
Appointed Date: 19 January 2017
40 years old

Director
POWELL, Christopher James
Appointed Date: 04 November 2016
62 years old

Resigned Directors

Director
GRIFFIN, Darren
Resigned: 04 November 2016
Appointed Date: 30 June 2014
55 years old

Director
SMITH, Sally Louise
Resigned: 04 November 2016
Appointed Date: 30 June 2014
44 years old

Director
C.O.I. PROPERTIES LTD
Resigned: 21 March 2016
Appointed Date: 30 June 2014

Persons With Significant Control

Mr Neil Andrew
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren Griffin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SPOTTED PENGUIN COMPANY LIMITED Events

20 Feb 2017
Appointment of Adam Pooley as a director on 19 January 2017
25 Nov 2016
Registered office address changed from Potton House, Wyboston Lakes Great North Road Wyboston Beds MK44 3BZ to Unit 7 Ransomes Europark Edison Close Ransomes Europark Ipswich Suffolk IP3 9GU on 25 November 2016
18 Nov 2016
Termination of appointment of Darren Griffin as a director on 4 November 2016
18 Nov 2016
Termination of appointment of Sally Louise Smith as a director on 4 November 2016
18 Nov 2016
Appointment of Mr Christopher James Powell as a director on 4 November 2016
...
... and 4 more events
07 Apr 2015
Statement of capital following an allotment of shares on 5 March 2015
  • GBP 100

28 Mar 2015
Company name changed C.O.I. direct LIMITED\certificate issued on 28/03/15
  • RES15 ‐ Change company name resolution on 2015-03-05

28 Mar 2015
Change of name notice
10 Mar 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted