PENGUIN DESIGNS LIMITED

Profile PENGUIN DESIGNS LIMITED

Actual on 01.04.2021
Company name
PENGUIN DESIGNS LIMITED
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Company number
00996800
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 December 1970
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
13100 - Preparation and spinning of textile fibres
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Registered office address
HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NA
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PSC and Officers PENGUIN DESIGNS LIMITED

Officers

(as of 19.09.2020)

GREEN, Clive Lawrence
Status: Active
Correspondence address: Tycehurst Lodge, 84 Tycehurst Hill, Loughton, Essex, IG10 1DA
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GREEN, Mitchell Howard
Status: Active
Correspondence address: The Dairy Coopersale Farm, Houblons Hill Coopersale, Epping, Essex, CM16 7QL
Nationality: British
Role: Secretary
GREEN, Mitchell Howard
Status: Active
Correspondence address: The Dairy Coopersale Farm, Houblons Hill Coopersale, Epping, Essex, CM16 7QL
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GREEN, Leslie
Status: Not active
Resigned on: Saturday, 17 March 2012
Correspondence address: Flat 3 Half Acre, 67-69 Woodford Road, London, E18 2EX
Nationality: British
Date of birth: May 1925
Role: Director
Occupation: Company Director
WITZENFELD, Jeffrey Phillip
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Thursday, 30 June 2005
Correspondence address: 123 Monkhams Avenue, Woodford Green, Essex, IG8 0ER
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BACHMAN, Walter Peter
Status: Not active
Resigned on: Tuesday, 15 December 1992
Correspondence address: Am Kilchberg 15, 8635 Durnten, Switzerlan
Nationality: Swiss
Date of birth: December 1933
Role: Director
Occupation: Managing Director
TOBE, Arnold
Status: Not active
Resigned on: Wednesday, 31 January 2001
Correspondence address: Flat 2 Manor Court, 103 Manor Road, Chigwell, Essex, IG7 5PN
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Tyrone Textiles Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Higgison House London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm