• UK
  • PENGUINS EVENTS LIMITED - 1 Windsor Business Centre, Vansittart Estate, Windsor, Berkshire, United Kingdom

Company Information

Company registration number
03201898
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Windsor Business Centre
Vansittart Estate
Windsor
Berkshire
SL4 1SP
England
1 Windsor Business Centre, Vansittart Estate, Windsor, Berkshire, SL4 1SP, England UK

Management

Managing Directors
BOWDEN, Richard
BUIST, Mark Charles
HINGLEY, Richard Neil
PARMENTER, Dale Reginald
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-05-21
Age Of Company
1996-05-21 28 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
-
-
Drp Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PENGUINS ENTERTAINMENT LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-03-03
Annual Return
Due Date: 2022-03-17
Last Date: 2021-03-03

PENGUINS EVENTS LIMITED Company Description

PENGUINS EVENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03201898. Its current trading status is "live". It was registered 1996-05-21. It was previously called PENGUINS ENTERTAINMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-03.It can be contacted at 1 Windsor Business Centre .
More information

Get PENGUINS EVENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Penguins Events Limited - 1 Windsor Business Centre, Vansittart Estate, Windsor, Berkshire, United Kingdom

1996-05-21 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audited-abridged (2021-12-24) - AA

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  • confirmation-statement-with-no-updates (2021-03-16) - CS01

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  • confirmation-statement-with-no-updates (2020-04-28) - CS01

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  • accounts-with-accounts-type-audited-abridged (2020-12-30) - AA

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  • accounts-with-accounts-type-audited-abridged (2019-06-10) - AA

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  • confirmation-statement-with-no-updates (2019-03-12) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-26) - AA

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  • confirmation-statement-with-updates (2018-03-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA

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  • confirmation-statement-with-updates (2017-03-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA

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  • appoint-person-director-company-with-name-date (2017-09-27) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-09-27) - TM02

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  • notification-of-a-person-with-significant-control (2017-09-27) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-09-27) - PSC07

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  • change-person-director-company-with-change-date (2017-09-27) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-28) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01

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  • change-account-reference-date-company-current-shortened (2017-11-17) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-22) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-17) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-23) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-20) - AA

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  • capital-cancellation-shares (2014-04-30) - SH06

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  • resolution (2014-04-30) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2014-04-30) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01

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  • change-person-director-company-with-change-date (2010-06-16) - CH01

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  • termination-director-company-with-name (2010-03-25) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA

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  • legacy (2009-06-09) - 363a

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  • legacy (2009-06-09) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA

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  • legacy (2008-07-02) - 363a

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  • legacy (2008-07-02) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2007-11-12) - AA

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  • legacy (2007-08-09) - 363s

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  • legacy (2007-06-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-12-10) - AA

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  • legacy (2006-08-08) - 288c

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  • legacy (2006-07-10) - 88(2)R

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  • legacy (2006-06-30) - 363a

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  • legacy (2006-06-30) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2005-01-18) - AA

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  • legacy (2005-03-03) - 363s

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  • legacy (2005-06-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-11-08) - AA

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  • legacy (2005-08-16) - 288a

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  • legacy (2004-09-15) - 363s

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  • accounts-with-accounts-type-small (2004-01-29) - AA

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  • legacy (2003-05-22) - 363s

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  • accounts-with-accounts-type-small (2003-03-03) - AA

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  • legacy (2002-05-31) - 88(2)R

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  • accounts-with-accounts-type-small (2002-01-15) - AA

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  • legacy (2002-06-17) - 363s

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  • legacy (2001-06-01) - 363s

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  • accounts-with-accounts-type-small (2001-03-16) - AA

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  • legacy (2000-07-12) - 363s

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  • accounts-with-accounts-type-small (2000-03-05) - AA

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  • certificate-change-of-name-company (1999-10-01) - CERTNM

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  • legacy (1999-08-09) - 363s

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  • resolution (1998-02-27) - RESOLUTIONS

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  • legacy (1998-07-22) - 363s

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  • accounts-with-accounts-type-full (1998-11-17) - AA

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  • accounts-with-accounts-type-dormant (1998-02-27) - AA

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  • resolution (1998-11-17) - RESOLUTIONS

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  • legacy (1997-07-13) - 363s

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  • legacy (1996-08-23) - 225

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  • resolution (1996-07-02) - RESOLUTIONS

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  • legacy (1996-07-02) - 288

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  • legacy (1996-07-02) - 287

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  • incorporation-company (1996-05-21) - NEWINC

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