PENNY & GILES AEROSPACE LIMITED
Address
1 AIRFIELD ROAD
CHRISTCHURCH
DORSET
BH23 3TH
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
02336358
Incorporation Date:
18 Jan 1989
24 Years old
Financial Year End:
31 Dec
Capital:
£10,000.00
on 17 Jul 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
9 Oct 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
26 Jun 2012
Filed on:
17 Jul 2012
Purchase this document for £4.99 excl VAT
Information checked: 1 May 2013 -
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Map
Recently Filed Documents140 available
-
9 Oct 2012Annual Accounts AA
-
2 Oct 2012Appointment of Director AP01
-
21 Sep 2012Appointment of Director AP01
-
21 Sep 2012Change of particulars for Director CH01
-
21 Sep 2012Ending appointment as Director TM01
Directors and Secretaries
| Martin Benante | |
| 1 Apr 2002 ⇒ Present (11 Years) | Director |
| Michael Denton | |
| 24 Feb 2003 ⇒ Present (10 Years) | Company Secretary |
| Harry Jakubowitz | |
| 24 Feb 2003 ⇒ Present (10 Years) | Company Secretary |
| Nigel Jones | |
| 12 Sep 2012 ⇒ Present (8 Months) | Director |
| Marc O'casal | |
| 20 Oct 2011 ⇒ Present (1 Year) | Company Secretary |
| Neil Parke | |
| 1 Mar 2001 ⇒ Present (12 Years) | Director |
| Kevin Rayment | |
| 28 Apr 2006 ⇒ Present (7 Years) | Director |
| Reed Smith Corporate Services Limited | |
| 8 Jul 2009 ⇒ Present (3 Years) | Company Secretary |
| Robert Shaw | |
| 1 Apr 2002 ⇒ Present (11 Years) | Company Secretary |
| 1 Apr 2002 ⇒ Present (11 Years) | Director |
| Richard Strugnell | |
| 1 Jan 1997 ⇒ Present (16 Years) | Director |
| Allan Symonds | |
| 10 Oct 2005 ⇒ Present (7 Years) | Director |
| Glenn Tynan | |
| 28 Apr 2006 ⇒ Present (7 Years) | Director |
| Jason Watkins | |
| 12 Sep 2012 ⇒ Present (8 Months) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
6 Aug 2002
Previous Company Names
PENNY & GILES DATA RECORDERS LIMITED
Changed 1 Apr 1996
Previous Addresses
1 AIRFIELD ROAD
CHRISTCHURCH
DORSET
BH23 3TH
CHRISTCHURCH
DORSET
BH23 3TH
Changed 15 Apr 2002
CRAWLEY BUSINESS QUARTER
FLEMING WAY
CRAWLEY
WEST SUSSEX RH10 9QL
FLEMING WAY
CRAWLEY
WEST SUSSEX RH10 9QL
Changed 10 Apr 2002
SPIRENT HOUSE
CRAWLEY BUSINESS QUARTER
FLEMING WAY
CRAWLEY RH10 2QL
CRAWLEY BUSINESS QUARTER
FLEMING WAY
CRAWLEY RH10 2QL
Changed 5 Jul 2001
GATWICK ROAD
CRAWLEY
WEST SUSSEX
RH10 2RZ
CRAWLEY
WEST SUSSEX
RH10 2RZ
Changed 29 Jun 2000
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
unknown |
3 | £92,705.85 |
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Official AccountsAnnual accounts for year ending 31 Dec 11
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