PENGUIN PRO GROUP LTD
NORWICH EASTERN REFRIGERATION & AIR CONDITIONING LTD EASTON REFRIGERATION & AIR CONDITIONING LTD

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 09992530
Status Active
Incorporation Date 8 February 2016
Company Type Private Limited Company
Address C/O ASTON SHAW THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 February 2017 with no updates; Confirmation statement made on 20 September 2016 with updates; Statement of capital following an allotment of shares on 1 August 2016 GBP 1 . The most likely internet sites of PENGUIN PRO GROUP LTD are www.penguinprogroup.co.uk, and www.penguin-pro-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Penguin Pro Group Ltd is a Private Limited Company. The company registration number is 09992530. Penguin Pro Group Ltd has been working since 08 February 2016. The present status of the company is Active. The registered address of Penguin Pro Group Ltd is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . BROWN, Jason Lee is a Director of the company. ROBINSON, Craig is a Director of the company. Director ROBINSON, Craig has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROWN, Jason Lee
Appointed Date: 08 February 2016
54 years old
Director
ROBINSON, Craig
Appointed Date: 01 August 2016
29 years old

Resigned Directors

Director
ROBINSON, Craig
Resigned: 08 February 2016
Appointed Date: 08 February 2016
29 years old

Persons With Significant Control

Mr Jason Lee Brown
Notified on: 20 September 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENGUIN PRO GROUP LTD Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with no updates
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
20 Sep 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 1
20 Sep 2016
Appointment of Mr Craig Robinson as a director on 1 August 2016
16 Mar 2016
Company name changed eastern refrigeration & air conditioning LTD\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-08
...
... and 0 more events
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
15 Mar 2016
Appointment of Mr Jason Lee Brown as a director on 8 February 2016
15 Mar 2016
Termination of appointment of Craig Robinson as a director on 8 February 2016
09 Feb 2016
Company name changed easton refrigeration & air conditioning LTD\certificate issued on 09/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-08
08 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-08
  • GBP 1

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