CHILLI PENGUIN STOVES LTD

Profile CHILLI PENGUIN STOVES LTD

Actual on 01.11.2020
Company name
CHILLI PENGUIN STOVES LTD
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Company number
10858662
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 July 2017
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 09 July 2021 due by Friday, 23 July 2021

Last statement dated Thursday, 09 July 2020

Nature of business (SIC)
25210 - Manufacture of central heating radiators and boilers
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Registered office address
CASTELL BACH, MYNYDD NEFYN, GWYNEDD, UNITED KINGDOM, PWLLHELI, LL53 6TL
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PSC and Officers CHILLI PENGUIN STOVES LTD

Officers

(as of 22.09.2020)

HARMAN, Stephen Charles
Status: Active
Appointed on: Monday, 10 July 2017
Correspondence address: Mynydd Nefyn, United Kingdom, Gwynedd, Pwllheli, LL53 6TL, Castell Bach
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Stove Manufacturer
Country of residence: United Kingdom
HARRIS, Karen Ruth
Status: Active
Appointed on: Monday, 10 July 2017
Correspondence address: Mynydd Nefyn, United Kingdom, Gwynedd, Pwllheli, LL53 6TL, Castell Bach
Role: Secretary
HARRIS, Karen Ruth
Status: Active
Appointed on: Monday, 10 July 2017
Correspondence address: Mynydd Nefyn, United Kingdom, Gwynedd, Pwllheli, LL53 6TL, Castell Bach
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
PORTSMOUTH, James
Status: Active
Appointed on: Monday, 10 July 2017
Correspondence address: Mynydd Nefyn, United Kingdom, Gwynedd, Pwllheli, LL53 6TL, Castell Bach
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Shop Owner
Country of residence: Wales
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Person with significant control

(as of 01.11.2020)

Mr Stephen Charles Harman
Status: Active
Notified on: Monday, 10 July 2017
Correspondence address: United Kingdom, Gwynedd, Pwllheli, Castell Bach
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent