PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB
LONDON

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Company number 03577056
Status Active
Incorporation Date 2 June 1998
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 4 ORMONDE PLACE, LONDON, SW1W 8HX
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Appointment of Mr Graeme Andrew Inglis as a director on 5 July 2016; Annual return made up to 2 June 2016 no member list. The most likely internet sites of PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB are www.penguininternationalrugbyfootball.co.uk, and www.penguin-international-rugby-football.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penguin International Rugby Football Club is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03577056. Penguin International Rugby Football Club has been working since 02 June 1998. The present status of the company is Active. The registered address of Penguin International Rugby Football Club is 4 Ormonde Place London Sw1w 8hx. . BRAMHALL, Vincent Edgar is a Secretary of the company. BENNETT, Richard Ernest Tulloch is a Director of the company. BROWN, Craig Stuart is a Director of the company. CALCRAFT, William Joseph is a Director of the company. INGLIS, Graeme Andrew is a Director of the company. SMITH, Matthew Paul is a Director of the company. TOWNSEND, David John is a Director of the company. WILSON, Norman Alexander is a Director of the company. Secretary CORDELL, Michael Richard has been resigned. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary HEARN, Dennis has been resigned. Secretary LAMDEN, Julian Guy has been resigned. Director HEARN, Dennis has been resigned. Director HUTTON, David Robin has been resigned. Director LAMDEN, Julian Guy has been resigned. Director THORNHILL, Andrew Robert has been resigned. Director WACKER, Thomas Joseph has been resigned. Director WRIGHT, Alan Graham Lindsay has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
BRAMHALL, Vincent Edgar
Appointed Date: 01 December 2011

Director
BENNETT, Richard Ernest Tulloch
Appointed Date: 01 December 2011
74 years old

Director
BROWN, Craig Stuart
Appointed Date: 13 April 2006
60 years old

Director
CALCRAFT, William Joseph
Appointed Date: 01 December 2011
68 years old

Director
INGLIS, Graeme Andrew
Appointed Date: 05 July 2016
51 years old

Director
SMITH, Matthew Paul
Appointed Date: 05 January 2016
66 years old

Director
TOWNSEND, David John
Appointed Date: 01 December 2011
77 years old

Director
WILSON, Norman Alexander
Appointed Date: 05 January 2016
70 years old

Resigned Directors

Secretary
CORDELL, Michael Richard
Resigned: 01 December 2011
Appointed Date: 10 March 2006

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 02 June 1998
Appointed Date: 02 June 1998

Secretary
HEARN, Dennis
Resigned: 29 March 2000
Appointed Date: 02 June 1998

Secretary
LAMDEN, Julian Guy
Resigned: 09 March 2006
Appointed Date: 29 March 2000

Director
HEARN, Dennis
Resigned: 29 March 2000
Appointed Date: 02 June 1998
96 years old

Director
HUTTON, David Robin
Resigned: 05 January 2016
Appointed Date: 01 December 2011
65 years old

Director
LAMDEN, Julian Guy
Resigned: 09 March 2006
Appointed Date: 29 March 2000
68 years old

Director
THORNHILL, Andrew Robert
Resigned: 01 December 2011
Appointed Date: 16 November 1998
82 years old

Director
WACKER, Thomas Joseph
Resigned: 01 December 2011
Appointed Date: 06 March 2006
82 years old

Director
WRIGHT, Alan Graham Lindsay
Resigned: 31 August 2010
Appointed Date: 02 June 1998
95 years old

Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 02 June 1998
Appointed Date: 02 June 1998

Persons With Significant Control

Mr Craig Stuart Brown
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB Events

08 Oct 2016
Total exemption full accounts made up to 31 December 2015
06 Jul 2016
Appointment of Mr Graeme Andrew Inglis as a director on 5 July 2016
04 Jul 2016
Annual return made up to 2 June 2016 no member list
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
07 Jan 2016
Appointment of Mr Matthew Paul Smith as a director on 5 January 2016
...
... and 67 more events
07 Oct 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

18 Jun 1998
Secretary resigned
18 Jun 1998
Director resigned
18 Jun 1998
Registered office changed on 18/06/98 from: 209 luckwell road bristol BS3 3HD
02 Jun 1998
Incorporation