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Penguin Refrigeration Limited (Companies House Registration Number 04310267) is a private limited company created on 2001-10-24. This enterprise is registered at Unit 2B Alexandria Park, Penner Road, Havant PO9 1QY. Penguin Refrigeration Limited operates Standard Industrial Classification: 46690 which stands for "wholesale of other machinery and equipment".

Company details

Name Penguin Refrigeration Limited
Number 04310267
Date of Incorporation: 2001-10-24
End of financial year: 31 December
Address: Unit 2B Alexandria Park, Penner Road, Havant, PO9 1QY
SIC code: 46690 - Wholesale of other machinery and equipment

Moving on to the 3 directors that can be found in this particular business, we can name: Chris F. (appointed on 08 April 2022), Rachel E. (appointment date: 08 March 2022), Zeb E. (appointed on 22 August 2007). The official register indexes 4 persons of significant control, namely: Rachel E. owns 1/2 or less of shares, 1/2 or less of voting rights, Zeb E. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Rachel E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 559,809 531,417 548,433 705,039 702,318 919,535 1,070,454 952,712 1,604,518 2,158,118 1,148,978
Fixed Assets 34,637 44,451 51,888 40,191 21,924 61,011 69,577 53,385 45,319 33,586 24,089
Total Assets Less Current Liabilities 262,838 287,511 227,413 11,982 123,597 54,842 191,448 67,759 455,051 1,088,909 268,423
Shareholder Funds 255,911 278,621 217,035 5,746 - - - - - - -
Tangible Fixed Assets 34,637 44,451 51,888 40,191 - - - - - - -
Number Shares Allotted - - 5,000 5,000 - - - - - - -

People with significant control

Rachel E.
8 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Zeb E.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Rachel E.
4 March 2022 - 7 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Ian G.
6 April 2016 - 4 March 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, September 2023 | accounts 		Free Download (12 pages)

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