About

Registered Number: 04090524
Date of Incorporation: 16/10/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: Border Cottage, Broadheath, Presteigne, Powys, LD8 2HH

 

Penguin Services Uk Ltd was founded on 16 October 2000 with its registered office in Presteigne in Powys. The companies directors are listed as Boughton, Edward Lee, Boughton, Kate Ruth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUGHTON, Edward Lee 16 October 2000 - 1
Secretary Name Appointed Resigned Total Appointments
BOUGHTON, Kate Ruth 16 October 2000 14 February 2012 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 28 October 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 26 October 2012
TM02 - Termination of appointment of secretary 25 October 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 09 September 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 14 August 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 12 March 2007
363a - Annual Return 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 18 October 2006
AA - Annual Accounts 06 April 2006
287 - Change in situation or address of Registered Office 16 December 2005
363s - Annual Return 28 October 2005
287 - Change in situation or address of Registered Office 17 August 2005
AA - Annual Accounts 16 August 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 18 September 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 28 December 2001
363s - Annual Return 26 October 2001
287 - Change in situation or address of Registered Office 03 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
NEWINC - New incorporation documents 16 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.