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PENGUIN HAULAGE LTD

PENGUIN HAULAGE LTD is an active private limited company, incorporated on 19 January 2015. The nature of the business is Licensed carriers. The company's registered office is on Hawthorn Close, Bristol. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. PENGUIN HAULAGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09393904
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 153 HAWTHORN CLOSE
Address Line 2PUCKLECHURCH
Post TownBRISTOL
PostcodeBS16 9SZ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date16/02/2017
Last Made Up Date19/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

53201 - Licensed carriers

Company Name History

From incorporation onwards:
PENGUIN HAULAGE LTD

Directors

(The company's officers)
MRS KAREN HATHERALL
(~53 year old British national)
53 HAWTHORN CLOSE, PUCKLECHURCH, BRISTOL, BS16 9SZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2015
MR STEVEN TONY HATHERALL
(~57 year old British national)
53 HAWTHORN CLOSE, PUCKLECHURCH, BRISTOL, BS16 9SZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as HGV DRIVER
  • Usually resident in ENGLAND
Appointed on 19/01/2015

Shareholders

(Persons of Significant Control)
Mrs Karen Hatherall
(~53 year old British national)
53, Hawthorn Close, Pucklechurch, Bristol, BS16 9SZ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Steven Tony Hatherall
(~57 year old British national)
53, Hawthorn Close, Pucklechurch, Bristol, BS16 9SZ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PENGUIN HAULAGE LTD: Maps

Maps show the location of the postcode of the registered office, BS16 9SZ.

Map of PENGUIN HAULAGE LTD at local scale
Map of PENGUIN HAULAGE LTD at local scale
Map of PENGUIN HAULAGE LTD at district scale
Map of PENGUIN HAULAGE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS16 9SZ

Other companies with registered offices in BS16 9SZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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