PENGUIN INSURANCE SERVICES LIMITED
LETCHWORTH GARDEN CITY PENGUIN CONSULTANCY LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 1GJ

Company number 07539586
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address 126 DEVONSHIRE BUSINESS CENTRE, WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, ENGLAND, SG6 1GJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of PENGUIN INSURANCE SERVICES LIMITED are www.penguininsuranceservices.co.uk, and www.penguin-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Penguin Insurance Services Limited is a Private Limited Company. The company registration number is 07539586. Penguin Insurance Services Limited has been working since 23 February 2011. The present status of the company is Active. The registered address of Penguin Insurance Services Limited is 126 Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire England Sg6 1gj. . ANDERSON, John is a Director of the company. LEES, Martin Peter David is a Director of the company. Director UDDIN, Nizam has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
ANDERSON, John
Appointed Date: 01 July 2015
57 years old
Director
LEES, Martin Peter David
Appointed Date: 22 September 2011
53 years old

Resigned Directors

Director
UDDIN, Nizam
Resigned: 26 July 2013
Appointed Date: 23 February 2011
54 years old

Persons With Significant Control

Mr Martin Peter David Lees
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Anderson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENGUIN INSURANCE SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 23 February 2017 with updates
18 Sep 2016
Total exemption full accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
09 Mar 2016
Appointment of Mr John Anderson as a director on 1 July 2015
26 Aug 2015
Registered office address changed from 2nd Floor. Jansel House Hitchin Road Luton Bedfordshire LU2 7XH to 126 Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1GJ on 26 August 2015
...
... and 9 more events
28 Sep 2011
Appointment of Martin Peter David Lees as a director
26 Aug 2011
Company name changed penguin consultancy LIMITED\certificate issued on 26/08/11
  • NM06 ‐
23 Aug 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-17
23 Aug 2011
Change of name notice
23 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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