PENGUIN DEVELOPMENTS (MIDLANDS) LTD
MARKET DRAYTON

Hellopages » Shropshire » Shropshire » TF9 2BZ

Company number 05275030
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address THE OLD VILLAGE HALL, VILLAGE ROAD CHILDS, MARKET DRAYTON, SHROPSHIRE, TF9 2BZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Amelia Rose Crutchley as a secretary on 31 March 2015. The most likely internet sites of PENGUIN DEVELOPMENTS (MIDLANDS) LTD are www.penguindevelopmentsmidlands.co.uk, and www.penguin-developments-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Penguin Developments Midlands Ltd is a Private Limited Company. The company registration number is 05275030. Penguin Developments Midlands Ltd has been working since 01 November 2004. The present status of the company is Active. The registered address of Penguin Developments Midlands Ltd is The Old Village Hall Village Road Childs Market Drayton Shropshire Tf9 2bz. . CRUTCHLEY, Amelia Rose is a Secretary of the company. TONKS, Trevor Reginald is a Director of the company. Secretary GLASS, Anna Caroline has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CRUTCHLEY, Amelia Rose
Appointed Date: 31 March 2015

Director
TONKS, Trevor Reginald
Appointed Date: 01 November 2004
69 years old

Resigned Directors

Secretary
GLASS, Anna Caroline
Resigned: 31 March 2015
Appointed Date: 01 November 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 November 2004
Appointed Date: 01 November 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 November 2004
Appointed Date: 01 November 2004

Persons With Significant Control

Mr Trevor Reginald Tonks
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENGUIN DEVELOPMENTS (MIDLANDS) LTD Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Appointment of Amelia Rose Crutchley as a secretary on 31 March 2015
18 Aug 2016
Termination of appointment of Anna Caroline Glass as a secretary on 31 March 2015
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

...
... and 26 more events
23 Nov 2004
New secretary appointed
23 Nov 2004
New director appointed
03 Nov 2004
Director resigned
03 Nov 2004
Secretary resigned
01 Nov 2004
Incorporation

PENGUIN DEVELOPMENTS (MIDLANDS) LTD Charges

27 September 2006
Legal charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 113 113A and 113B lichfield road stafford. By way of fixed…