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- PENNY & GILES AEROSPACE LIMITED
PENNY & GILES AEROSPACE LIMITED
Active - Accounts Filed
General Information
NAME
PENNY & GILES AEROSPACE LIMITED
COMPANY NUMBER
02336358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
18/01/1989
(35 years and 6 months old)
WEBSITE
http://cw-industrialgroup.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/03/1989
01/04/1996
PENNY & GILES DATA RECORDERS LIMITED
View all previous names
Previous Names
10/03/1989 01/04/1996 PENNY & GILES DATA RECORDERS LIMITED
18/01/1989 10/03/1989 PENNY & GILES DATA TECHNOLOGY LIMITED
DORSET
BH23 6HH
Telephone: 01202409499
TPS: No
15
Enterprise Way, Aviation Park We
Christchurch
Dorset BH23 6HH
BH23 6HH
Telephone: 409499
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CURTISS-WRIGHT CONTROLS (UK) LIMITED | Active - Accounts Filed | View Report |
PENNY & GILES AEROSPACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: Paul Jude Ferdenzi (918645432) has left the board |
Date: 05/07/2024 | Event: Paul Jude Ferdenzi (919439440) has left the board |
Date: 05/07/2024 | Event: New Company Secretary George Patrick McDonald (932475917) Appointed |
Credit Risk Overview
Want to learn more about PENNY & GILES AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENNY & GILES AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNY & GILES AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/07/2009 - Present (15 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 321 Past: 472 |
View Report |
20/10/2011 - Present (12 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2018 - Present (6 years and 4 months) Born in Sep 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
30/06/2020 - Present (4 years and 1 months) Born in Oct 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
08/01/2021 - Present (3 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CURTISS-WRIGHT CORP | N/A | N/A |
CURTISS-WRIGHT CONTROLS INC | N/A | N/A |
CURTISS-WRIGHT CONTROLS (UK) LIMITED | Active - Accounts Filed | View Report |
ACRA CONTROL LIMITED | N/A | N/A |
PENNY & GILES AEROSPACE LIMITED | Active - Accounts Filed | View Report |
PENNY & GILES CONTROLS LIMITED | Active - Accounts Filed | View Report |
PRIMAGRAPHICS (HOLDINGS) LIMITED | Company is dissolved | View Report |
PRIMAGRAPHICS LIMITED | Company is dissolved | View Report |
CURTISS-WRIGHT FLOW CONTROL CORP | N/A | N/A |
CURTISS-WRIGHT FLOW CONTROL (UK) LIMITED | Active - Accounts Filed | View Report |
CURTISS-WRIGHT NETHERLANDS CV | N/A | N/A |
COMPONENT COATING AND REPAIR SERVICES LIMITED | Active - Accounts Filed | View Report |
DY 4 SYSTEMS INC | N/A | N/A |
DY 4 SYSTEMS U.K. LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: Paul Jude Ferdenzi (918645432) has left the board |
Date: 05/07/2024 | Event: Paul Jude Ferdenzi (919439440) has left the board |
Date: 05/07/2024 | Event: New Company Secretary George Patrick McDonald (932475917) Appointed |
Date: 05/07/2024 | Event: New Board Member George Patrick McDonald (924498387) Appointed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: Kevin Terence Andrew Rooney (907815547) has left the board |
Date: 02/12/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: Martin Andrew Salmon (927889387) has left the board |
Date: 01/08/2023 | Event: New Board Member Julie Williams (916633178) Appointed |
Date: 06/07/2023 | Event: New Confirmation Statement filed |
Date: 24/01/2023 | Event: New Company Secretary Jason Donald Oles (930449856) Appointed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 10/06/2022 | Event: Robert Shaw (908074536) has left the board |
Date: 10/06/2022 | Event: New Board Member Paul Jude Ferdenzi (919439440) Appointed |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 24/12/2021 | Event: New Confirmation Statement filed |
Date: 27/01/2021 | Event: New Board Member Martin Andrew Salmon (927889387) Appointed |
Date: 14/01/2021 | Event: New Company Secretary Robert Frank Freda (927844361) Appointed |
Date: 22/08/2020 | Event: New Accounts filed |
Date: 30/07/2020 | Event: New Confirmation Statement filed |
Date: 14/07/2020 | Event: K Christopher Farkas (927154354) has left the board |
Date: 14/07/2020 | Event: New Board Member K Christopher Farkas (927154355) Appointed |
Date: 07/07/2020 | Event: Glenn Edward Tynan (908038337) has left the board |
Date: 07/07/2020 | Event: New Board Member K Christopher Farkas (927154354) Appointed |
Date: 26/03/2020 | Event: Kenneth Evans (906764230) has left the board |
Date: 26/03/2020 | Event: New Board Member Paul Robert Hart (907117915) Appointed |
Date: 23/10/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 03/07/2018 | Event: New Confirmation Statement filed |
Date: 09/04/2018 | Event: Allan E Symonds (909845749) has left the board |
Date: 09/04/2018 | Event: New Board Member Kathryn Rose Barron (924495812) Appointed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 29/06/2017 | Event: New Confirmation Statement filed |
Date: 21/03/2017 | Event: Change in Reg. Office |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 02/07/2016 | Event: New Confirmation Statement filed |
Date: 29/06/2016 | Event: New Accounts filed |
Date: 14/09/2015 | Event: Gregory Douglas Roberts (915593163) has left the board |
Date: 07/07/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 05/07/2014 | Event: New Confirmation Statement filed |
Date: 03/04/2014 | Event: New Board Member Kenneth Evans (906764230) Appointed |
Date: 03/04/2014 | Event: Jason Karl Watkins (908783822) has left the board |
Date: 03/04/2014 | Event: Kevin Rayment (911319894) has left the board |
Date: 03/04/2014 | Event: New Board Member Kevin Terence Andrew Rooney (907815547) Appointed |
Date: 03/04/2014 | Event: New Board Member Gregory Douglas Roberts (915593163) Appointed |
Date: 03/04/2014 | Event: New Company Secretary Paul Jude Ferdenzi (918645432) Appointed |
Date: 03/04/2014 | Event: Martin Richard Benante (907549651) has left the board |
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