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Penguin Engineering Limited (reg no 01626206) is a private limited company legally formed on 1982-04-01. The business has its registered office at 3 Furniss Way, Station Road, Hayling Island PO11 0ED. Penguin Engineering Limited is operating under Standard Industrial Classification code: 46900 - "non-specialised wholesale trade".

Company details

Name Penguin Engineering Limited
Number 01626206
Date of Incorporation: April 1, 1982
End of financial year: 31 July
Address: 3 Furniss Way, Station Road, Hayling Island, PO11 0ED
SIC code: 46900 - Non-specialised wholesale trade

As for the 2 directors that can be found in this enterprise, we can name: Graham L. (in the company from 03 January 2023), Ian G. (appointment date: 24 February 2022). The Companies House lists 3 persons of significant control, namely: Finchdean Ltd can be found at The Slipway, Marina Keep, Port Solent, PO6 4TR Portsmouth, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Graham W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Zena W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-07-31 2023-07-31
Current Assets 182,699 182,199 136,649 141,722 120,108 135,705 152,272 154,418 179,699 154,445 187,153 194,090 200,193
Fixed Assets 7,096 20,542 - - - - - - - - - 14,415 17,696
Total Assets Less Current Liabilities 62,316 74,371 56,301 56,895 53,150 59,036 61,209 49,575 64,157 61,156 66,099 82,411 88,831
Number Shares Allotted - - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 61,463 70,316 53,155 54,194 51,084 57,387 - - - - - - -
Tangible Fixed Assets 7,096 20,542 15,947 13,506 10,329 8,076 - - - - - - -

People with significant control

Finchdean Ltd
3 August 2022
Address 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10011892
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graham W.
6 April 2016 - 3 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Zena W.
6 April 2016 - 3 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-07-31
filed on: 14th, December 2023 | accounts 		Free Download (10 pages)

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