PENNY & GILES CONTROLS LIMITED
Active - Accounts Filed
General Information
NAME
PENNY & GILES CONTROLS LIMITED
COMPANY NUMBER
00843903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
01/04/1965
(59 years and 8 months old)
WEBSITE
http://curtisswright.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/1987
01/12/1997
PENNY AND GILES BLACKWOOD LIMITED
View all previous names
DORSET
BH23 6HH
Telephone: 01495202000
TPS: No
1 Embarkment Way
Ringwood
Hampshire
BH24 1EU
15
Enterprise Way, Aviation Park We
Christchurch
Dorset BH23 6HH
BH23 6HH
Telephone: 034000
Cambridge House
No 2 Focus Four
Fourth Avenue
Stevenage, Hertfordshire
SG6 2TU
Telephone: 472555
Unit 15 Cardiff Business Park Lambo
Crescent
Cardiff
South Glamorgan
CF14 5GF
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 CONTROLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 05/07/2024 | Paul Jude Ferdenzi (918646130) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENNY & GILES CONTROLS 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 CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNY & GILES CONTROLS 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 |
|---|---|---|---|---|
|
22/11/2002 - Present (22 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/04/2006 - Present (18 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
08/07/2009 - Present (15 years and 5 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 484 |
View Report |
|
20/10/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2013 - Present (11 years and 7 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 |
|---|---|
| 27/10/2024 | New Accounts filed |
| 05/07/2024 | Paul Jude Ferdenzi (918646130) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Company Secretary Robert Frank Freda (927844362) Appointed |
| 18/08/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 14/07/2020 | K Christopher Farkas (927164002) has left the board |
| 14/07/2020 | New Board Member K Christopher Farkas (927154355) Appointed |
| 08/07/2020 | Glenn Edward Tynan (908038337) has left the board |
| 08/07/2020 | New Board Member K Christopher Farkas (927164002) Appointed |
| 08/07/2020 | Glenn Edward Tynan (908038337) has left the board |
| 08/07/2020 | New Board Member K Christopher Farkas (927164002) Appointed |
| 11/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 08/02/2019 | Graham Paul MacDonald (916598503) has left the board |
| 11/10/2018 | New Accounts filed |
| 18/09/2018 | New Board Member George Patrick McDonald (924498387) Appointed |
| 18/09/2018 | New Company Secretary George Patrick McDonald (925040233) Appointed |
| 18/09/2018 | Robert Shaw (908074536) has left the board |
| 03/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 29/06/2017 | New Confirmation Statement filed |
| 21/03/2017 | Change in Reg. Office |
| 18/10/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 03/04/2014 | New Company Secretary Paul Jude Ferdenzi (918646130) Appointed |
| 03/04/2014 | New Board Member Andrew Robert Thornton (917252931) Appointed |
| 03/04/2014 | David Charles Adams (909846094) has left the board |
| 03/04/2014 | Allan E Symonds (909845749) has left the board |
| 03/04/2014 | Michael Joseph Denton (909292983) has left the board |
| 03/04/2014 | Neil David Parke (900230058) has left the board |
| 03/04/2014 | Martin Richard Benante (907549651) has left the board |
| 14/10/2013 | New Accounts filed |
| 08/07/2013 | New Confirmation Statement filed |
| 07/05/2013 | Richard Strugnell (905281476) has left the board |
| 07/05/2013 | New Board Member Nigel Paul Jones (917155326) Appointed |
| 15/10/2012 | New Accounts filed |
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