CURTISS-WRIGHT FLOW CONTROL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CURTISS-WRIGHT FLOW CONTROL (UK) LIMITED
COMPANY NUMBER
04169258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28140 -
Manufacture of taps and valves
INCORPORATION DATE
27/02/2001
(23 years and 9 months old)
WEBSITE
http://pennyandgiles.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/02/2001
16/03/2001
MACROCOM (681) LIMITED
DORSET
BH23 6HH
Telephone: 01202034000
TPS: No
Douglas House
Village Road
Cheltenham
Gloucestershire
GL51 0AB
Telephone: 527921
15 Enterprise Way
Aviation Park
Bournemouth International Airpor
CHRISTCHURCH
BH23 6HH
Telephone: 034000
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 FLOW CONTROL CORP | N/A | N/A |
| CURTISS-WRIGHT FLOW CONTROL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 22/08/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 05/07/2024 | Paul Jude Ferdenzi (919142168) has left the board |
Credit Risk Overview
Want to learn more about CURTISS-WRIGHT FLOW CONTROL (UK) 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 CURTISS-WRIGHT FLOW CONTROL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURTISS-WRIGHT FLOW CONTROL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/12/2001 - Present (22 years and 11 months) Born in Jun 1955 (age: 69) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/07/2009 - Present (15 years and 4 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 483 |
View Report |
|
REED SMITH CORPORATE SERVICES LIMITED 21/07/2009 - Present (15 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/04/2014 - Present (10 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
15/06/2018 - Present (6 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
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 |
|---|---|
| 22/08/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 22/08/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 05/07/2024 | Paul Jude Ferdenzi (919142168) has left the board |
| 05/07/2024 | Paul Jude Ferdenzi (919439440) has left the board |
| 05/07/2024 | New Board Member George Patrick McDonald (924498387) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 14/07/2020 | K Christopher Farkas (927154356) has left the board |
| 14/07/2020 | New Board Member K Christopher Farkas (927154355) Appointed |
| 07/07/2020 | Glenn Edward Tynan (908038337) has left the board |
| 07/07/2020 | New Board Member K Christopher Farkas (927154356) Appointed |
| 06/03/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 17/07/2018 | Andrew Robert Thornton (924823404) has left the board |
| 17/07/2018 | New Board Member Andrew Robert Thornton (917252931) Appointed |
| 11/07/2018 | New Board Member Andrew Robert Thornton (924823404) Appointed |
| 10/07/2018 | New Board Member Nigel Paul Jones (917155326) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 12/03/2018 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 28/01/2015 | Martin Richard Benante (907549651) has left the board |
| 28/01/2015 | New Board Member Paul Jude Ferdenzi (919439440) Appointed |
| 03/10/2014 | Michael Joseph Denton (909292983) has left the board |
| 03/10/2014 | New Board Member Kevin Rayment (911319894) Appointed |
| 03/10/2014 | New Company Secretary Paul Jude Ferdenzi (919142168) Appointed |
| 08/04/2014 | New Annual Return filed |
| 03/02/2014 | David Cunningham (915908469) has left the board |
| 03/10/2013 | New Accounts filed |
| 31/07/2013 | David James Linton (909921046) has left the board |
| 05/03/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
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