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PENNY & GILES AEROSPACE LIMITED - 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
Company Information
- Company registration number
- 02336358
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Enterprise Way, Aviation Park West
- Bournemouth International Airport
- Christchurch
- Dorset
- BH23 6HH
- United Kingdom 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6HH, United Kingdom UK
Management
- Managing Directors
- BARRON, Kathryn Rose
- FARKAS, K Christopher
- ROONEY, Kevin Terence Andrew
- SHAW, Robert
- SALMON, Martin Andrew
- Company secretaries
- FERDENZI, Paul Jude
- O'CASAL, Marc Sebastian
- SHAW, Robert
- REED SMITH CORPORATE SERVICES LIMITED
- FREDA, Robert Frank
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-01-18
- Age Of Company 1989-01-18 35 years
- SIC/NACE
- 30300
Ownership
- Beneficial Owners
- Curtiss-Wright Controls (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PENNY & GILES DATA RECORDERS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2021-07-07
- Last Date: 2020-06-23
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PENNY & GILES AEROSPACE LIMITED Company Description
- PENNY & GILES AEROSPACE LIMITED is a ltd registered in United Kingdom with the Company reg no 02336358. Its current trading status is "live". It was registered 1989-01-18. It was previously called PENNY & GILES DATA RECORDERS LIMITED. It has declared SIC or NACE codes as "30300". It has 5 directors and 5 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-26.It can be contacted at 15 Enterprise Way, Aviation Park West .
Get PENNY & GILES AEROSPACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penny & Giles Aerospace Limited - 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
- 1989-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-12) - TM02
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termination-director-company-with-name-termination-date (2021-01-20) - TM01
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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change-person-director-company-with-change-date (2021-01-25) - CH01
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change-person-director-company-with-change-date (2021-01-27) - CH01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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accounts-with-accounts-type-dormant (2020-08-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-21) - AA
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mortgage-satisfy-charge-full (2019-07-16) - MR04
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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change-person-secretary-company-with-change-date (2019-01-21) - CH03
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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accounts-with-accounts-type-dormant (2018-10-08) - AA
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change-person-secretary-company-with-change-date (2018-10-17) - CH03
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change-person-director-company-with-change-date (2018-10-17) - CH01
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change-person-director-company-with-change-date (2018-07-12) - CH01
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change-person-director-company-with-change-date (2018-11-20) - CH01
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change-person-director-company-with-change-date (2018-11-21) - CH01
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change-person-director-company-with-change-date (2018-12-10) - CH01
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change-person-secretary-company-with-change-date (2018-12-27) - CH03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-17) - AD01
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move-registers-to-sail-company-with-new-address (2017-03-20) - AD03
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confirmation-statement-with-updates (2017-06-25) - CS01
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change-sail-address-company-with-new-address (2017-03-20) - AD02
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accounts-with-accounts-type-dormant (2017-09-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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change-person-director-company-with-change-date (2015-01-23) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-01) - TM01
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termination-secretary-company-with-name (2014-04-01) - TM02
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appoint-person-director-company-with-name (2014-04-01) - AP01
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change-person-director-company-with-change-date (2014-04-01) - CH01
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appoint-person-secretary-company-with-name (2014-04-01) - AP03
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change-person-director-company-with-change-date (2014-06-16) - CH01
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change-person-director-company-with-change-date (2014-06-17) - CH01
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change-person-secretary-company-with-change-date (2014-06-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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change-person-secretary-company-with-change-date (2014-08-13) - CH03
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change-person-director-company-with-change-date (2014-08-13) - CH01
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accounts-with-accounts-type-dormant (2014-09-19) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-03) - AP01
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termination-director-company-with-name (2013-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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change-person-director-company-with-change-date (2013-10-17) - CH01
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accounts-with-accounts-type-dormant (2013-10-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-09) - AA
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appoint-person-director-company-with-name (2012-10-02) - AP01
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termination-director-company-with-name (2012-09-21) - TM01
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appoint-person-director-company-with-name (2012-09-21) - AP01
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change-person-director-company-with-change-date (2012-09-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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termination-director-company-with-name (2011-03-09) - TM01
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appoint-person-secretary-company-with-name (2011-10-27) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-16) - 288a
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-07-29) - 288c
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legacy (2009-07-28) - 363a
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legacy (2009-07-27) - 353
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legacy (2009-07-24) - 288c
keyboard_arrow_right 2008
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legacy (2008-06-27) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-04) - AA
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legacy (2007-09-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-26) - 363s
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legacy (2006-06-01) - 288a
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accounts-amended-with-accounts-type-full (2006-05-17) - AAMD
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-24) - AA
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legacy (2005-11-21) - 288a
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legacy (2005-11-21) - 288b
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legacy (2005-06-13) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-10) - 363s
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legacy (2004-06-21) - 288c
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accounts-with-accounts-type-dormant (2004-03-18) - AA
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accounts-with-accounts-type-dormant (2004-10-22) - AA
keyboard_arrow_right 2003
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legacy (2003-02-19) - 288b
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legacy (2003-03-13) - 288a
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legacy (2003-06-26) - 363s
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legacy (2003-07-05) - 288a
-
legacy (2003-10-21) - 244
-
legacy (2003-10-05) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-06) - 395
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legacy (2002-04-10) - 288a
-
legacy (2002-04-10) - 288b
-
legacy (2002-04-10) - 287
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accounts-with-accounts-type-full (2002-04-09) - AA
-
legacy (2002-04-15) - 287
-
legacy (2002-04-11) - 288b
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legacy (2002-04-15) - 288b
-
legacy (2002-04-15) - 288a
-
legacy (2002-07-11) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-30) - 288a
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legacy (2001-07-05) - 288b
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legacy (2001-02-08) - 288b
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legacy (2001-07-05) - 288a
-
legacy (2001-07-05) - 287
-
legacy (2001-07-05) - 363a
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accounts-with-accounts-type-full (2001-08-01) - AA
-
legacy (2001-09-10) - 288c
-
legacy (2001-10-29) - 288a
keyboard_arrow_right 2000
-
legacy (2000-07-18) - 363a
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-11-24) - 288b
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legacy (2000-06-29) - 287
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legacy (2000-11-24) - 288a
keyboard_arrow_right 1999
-
legacy (1999-11-30) - 288b
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-09-13) - 288b
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legacy (1999-07-22) - 363a
-
legacy (1999-07-22) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-23) - 288b
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-06-30) - 363a
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legacy (1998-03-05) - 288c
keyboard_arrow_right 1997
-
legacy (1997-03-12) - 288b
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legacy (1997-05-12) - 288a
-
legacy (1997-07-18) - 288c
-
legacy (1997-07-17) - 288c
-
legacy (1997-07-18) - 363a
-
legacy (1997-08-27) - 288a
-
legacy (1997-07-30) - 288c
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accounts-with-accounts-type-full (1997-11-02) - AA
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-03-29) - CERTNM
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legacy (1996-06-05) - 288
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legacy (1996-06-14) - 288
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legacy (1996-06-25) - 363a
-
legacy (1996-07-08) - 288
-
legacy (1996-08-07) - 288
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accounts-with-accounts-type-full (1996-11-01) - AA
-
legacy (1996-07-11) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-03) - 288
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accounts-with-accounts-type-full (1995-10-26) - AA
-
legacy (1995-08-03) - 288
-
legacy (1995-06-29) - 363x
-
legacy (1995-02-28) - 288
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legacy (1995-01-18) - 288
keyboard_arrow_right 1994
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legacy (1994-06-23) - 363x
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accounts-with-accounts-type-full (1994-10-18) - AA
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legacy (1994-03-15) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-20) - 288
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accounts-with-accounts-type-full (1993-01-14) - AA
-
legacy (1993-05-20) - 403a
-
legacy (1993-06-25) - 288
-
legacy (1993-06-27) - 363x
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accounts-with-accounts-type-full (1993-11-03) - AA
-
legacy (1993-04-26) - 287
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resolution (1993-12-07) - RESOLUTIONS
-
legacy (1993-12-16) - 288
keyboard_arrow_right 1992
-
legacy (1992-08-24) - 225(1)
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legacy (1992-07-22) - 363s
keyboard_arrow_right 1991
-
legacy (1991-01-03) - 288
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legacy (1991-11-27) - 288
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accounts-with-accounts-type-full (1991-08-08) - AA
-
legacy (1991-07-24) - 363b
keyboard_arrow_right 1990
-
legacy (1990-09-25) - 363
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accounts-with-accounts-type-full (1990-09-19) - AA
keyboard_arrow_right 1989
-
legacy (1989-04-12) - 288
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incorporation-company (1989-01-18) - NEWINC
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legacy (1989-04-28) - 395
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legacy (1989-03-07) - 224
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memorandum-articles (1989-05-22) - MEM/ARTS
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certificate-change-of-name-company (1989-03-10) - CERTNM
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resolution (1989-05-04) - RESOLUTIONS
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legacy (1989-04-10) - 288