About

Registered Number: 05170806
Date of Incorporation: 05/07/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: South View, Cinder Hill, Off Chesham Road, Bury, Lancashire, BL9 6ST

 

Having been setup in 2004, Electric Penguin Ltd has its registered office in Bury. The companies directors are listed as Smith, Samantha Jane, Smith, Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Paul 05 July 2004 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Samantha Jane 05 July 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 06 July 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 04 October 2016
CS01 - N/A 05 July 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 08 July 2008
288c - Notice of change of directors or secretaries or in their particulars 08 July 2008
288c - Notice of change of directors or secretaries or in their particulars 08 July 2008
AA - Annual Accounts 25 October 2007
287 - Change in situation or address of Registered Office 14 August 2007
287 - Change in situation or address of Registered Office 14 August 2007
363a - Annual Return 09 July 2007
363a - Annual Return 06 July 2006
AA - Annual Accounts 04 May 2006
225 - Change of Accounting Reference Date 11 October 2005
363s - Annual Return 11 July 2005
NEWINC - New incorporation documents 05 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.