PENGUIN HOMES LIMITED
NEWTOWNARDS


Company number NI048084
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 30 LOUGHRIES ROAD, NEWTOWNARDS, COUNTY DOWN, BT23 8RW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 48 . The most likely internet sites of PENGUIN HOMES LIMITED are www.penguinhomes.co.uk, and www.penguin-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Penguin Homes Limited is a Private Limited Company. The company registration number is NI048084. Penguin Homes Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Penguin Homes Limited is 30 Loughries Road Newtownards County Down Bt23 8rw. . RUSSELL, Marianne Elizabeth is a Secretary of the company. RUSSELL, Alan Charles is a Director of the company. RUSSELL, Marianne Elizabeth is a Director of the company. Secretary RUSSELL, Heather Elizabeth has been resigned. Director RUSSELL, Heather Elizabeth has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RUSSELL, Marianne Elizabeth
Appointed Date: 06 June 2013
Director
RUSSELL, Alan Charles
Appointed Date: 10 June 2013
72 years old
Director
RUSSELL, Marianne Elizabeth
Appointed Date: 01 October 2003
70 years old

Resigned Directors

Secretary
RUSSELL, Heather Elizabeth
Resigned: 06 June 2013
Appointed Date: 01 October 2003
Director
RUSSELL, Heather Elizabeth
Resigned: 06 June 2013
Appointed Date: 01 October 2003
61 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 02 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Michael Charles Russell
Notified on: 16 June 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lorrain Janis Russell
Notified on: 10 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENGUIN HOMES LIMITED Events

11 Nov 2016
Confirmation statement made on 1 October 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 30 November 2015
29 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 48
11 Feb 2015
Total exemption small company accounts made up to 30 November 2014
17 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 48
...
... and 32 more events
14 Oct 2003
Change of dirs/sec
01 Oct 2003
Pars re dirs/sit reg off
01 Oct 2003
Decln complnce reg new co
01 Oct 2003
Articles
01 Oct 2003
Memorandum

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