RHYTHMIC PENGUIN LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0NT

Company number 04194008
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address CRISPINS MANOR FARM LANE, MICHELMERSH, ROMSEY, ENGLAND, SO51 0NT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Registered office address changed from 97 Paynes Road Freemantle Southampton Hampshire SO15 3BX to Crispins Manor Farm Lane Michelmersh Romsey SO51 0NT on 28 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of RHYTHMIC PENGUIN LIMITED are www.rhythmicpenguin.co.uk, and www.rhythmic-penguin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Dean Rail Station is 5.8 miles; to Redbridge Rail Station is 8 miles; to Swaythling Rail Station is 8.4 miles; to St Denys Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhythmic Penguin Limited is a Private Limited Company. The company registration number is 04194008. Rhythmic Penguin Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Rhythmic Penguin Limited is Crispins Manor Farm Lane Michelmersh Romsey England So51 0nt. . CAREY, Elena Yurievna is a Secretary of the company. CAREY, Benedict Peter is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAREY, Elena Yurievna
Appointed Date: 04 April 2001
Director
CAREY, Benedict Peter
Appointed Date: 04 April 2001
52 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001

Persons With Significant Control

Mr Ben Carey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elena Carey
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RHYTHMIC PENGUIN LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
28 Feb 2017
Registered office address changed from 97 Paynes Road Freemantle Southampton Hampshire SO15 3BX to Crispins Manor Farm Lane Michelmersh Romsey SO51 0NT on 28 February 2017
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 4
12 Feb 2016
Statement of capital following an allotment of shares on 4 January 2016
  • GBP 4
...
... and 34 more events
11 Apr 2001
New secretary appointed
11 Apr 2001
Registered office changed on 11/04/01 from: 12-14 saint mary street newport shropshire TF10 7AB
11 Apr 2001
Secretary resigned
11 Apr 2001
Director resigned
04 Apr 2001
Incorporation

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