CURTISS-WRIGHT CONTROLS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CURTISS-WRIGHT CONTROLS (UK) LIMITED
COMPANY NUMBER
04348353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
07/01/2002
(22 years and 11 months old)
WEBSITE
http://pennygiles.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/2002
04/03/2002
HAMSARD 2449 LIMITED
DORSET
BH23 6HH
Telephone: 01202034000
TPS: No
15
Enterprise Way, Aviation Park We
Christchurch
Dorset BH23 6HH
BH23 6HH
Telephone: 034000
15 Airfield Road
Christchurch
Dorset
BH23 3TG
3 Meadowlands
Ringwood
Ringwood
Hampshire
BH24 3EZ
Telephone: 479655
36 Nine Mile Point Ind. Estate
Newport
Gwent
NP11 7HZ
New Cambridge House
Litlington
Royston
Hertfordshire
SG8 0SS
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 INC | N/A | N/A |
| CURTISS-WRIGHT CONTROLS (UK) LIMITED | Active - Accounts Filed | View Report |
| ACRA CONTROL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Steve Hawkins (932667521) Appointed |
| 03/09/2024 | Richard Ian Parkinson (912589825) has left the board |
| 21/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CURTISS-WRIGHT CONTROLS (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 CONTROLS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURTISS-WRIGHT CONTROLS (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 |
|---|---|---|---|---|
|
08/07/2009 - Present (15 years and 5 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 484 |
View Report |
|
27/07/2011 - Present (13 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
20/10/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2012 - Present (12 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/09/2012 - Present (12 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 04/09/2024 | New Board Member Steve Hawkins (932667521) Appointed |
| 03/09/2024 | Richard Ian Parkinson (912589825) has left the board |
| 21/07/2024 | New Accounts filed |
| 05/07/2024 | Paul Jude Ferdenzi (918644833) has left the board |
| 24/06/2024 | Kathryn Rose Barron (924495812) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Mark Liversidge (917800694) Appointed |
| 14/01/2021 | New Company Secretary Robert Frank Freda (927844353) Appointed |
| 08/09/2020 | New Accounts filed |
| 14/07/2020 | K Christopher Farkas (927154357) 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 (927154357) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 09/04/2018 | New Board Member George Patrick McDonald (924498387) Appointed |
| 09/04/2018 | New Company Secretary George Patrick McDonald (924498390) Appointed |
| 09/04/2018 | New Board Member Kathryn Rose Barron (924495812) Appointed |
| 09/04/2018 | Allan E Symonds (909845749) has left the board |
| 09/04/2018 | Robert Shaw (908074536) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 21/03/2017 | Change in Reg. Office |
| 13/01/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 14/09/2015 | Gregory Douglas Roberts (915593163) has left the board |
| 25/01/2015 | New Annual Return filed |
| 25/01/2015 | New Accounts filed |
| 03/04/2014 | New Board Member Gregory Douglas Roberts (915593163) Appointed |
| 03/04/2014 | New Company Secretary Paul Jude Ferdenzi (918644833) Appointed |
| 03/04/2014 | Martin Richard Benante (907549651) has left the board |
| 03/04/2014 | Neil David Parke (900230058) has left the board |
| 03/04/2014 | Michael Joseph Denton (909292983) has left the board |
| 20/01/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
| 15/10/2012 | New Accounts filed |
| 04/10/2012 | New Board Member Jason Karl Watkins (908783822) Appointed |
| 04/10/2012 | New Board Member Andrew Robert Thornton (917252931) Appointed |
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