PENGUIN PAYROLL LTD
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PH

Company number 06044908
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address FIRST FLOOR 8 SANDRIDGE PARK, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of PENGUIN PAYROLL LTD are www.penguinpayroll.co.uk, and www.penguin-payroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Penguin Payroll Ltd is a Private Limited Company. The company registration number is 06044908. Penguin Payroll Ltd has been working since 08 January 2007. The present status of the company is Active. The registered address of Penguin Payroll Ltd is First Floor 8 Sandridge Park Porters Wood St Albans Hertfordshire Al3 6ph. . MAIDEN, Dianne is a Secretary of the company. MAIDEN, Dianne Caroline is a Director of the company. MILES, Anthony is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAIDEN, Dianne
Appointed Date: 08 January 2007
Director
MAIDEN, Dianne Caroline
Appointed Date: 08 January 2007
50 years old
Director
MILES, Anthony
Appointed Date: 08 January 2007
77 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 08 January 2007
Appointed Date: 08 January 2007
Director
UK INCORPORATIONS LIMITED
Resigned: 08 January 2007
Appointed Date: 08 January 2007

Persons With Significant Control

Ricson Services Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

PENGUIN PAYROLL LTD Events

12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
28 Sep 2015
Accounts for a dormant company made up to 31 March 2015
28 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 21 more events
24 Jan 2007
New director appointed
24 Jan 2007
New secretary appointed;new director appointed
17 Jan 2007
Director resigned
17 Jan 2007
Secretary resigned
08 Jan 2007
Incorporation

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