PENNY & GILES AEROSPACE LIMITED

Address

PENNY & GILES AEROSPACE LIMITED
1 AIRFIELD ROAD
CHRISTCHURCH
DORSET
BH23 3TH
Classification:

Manufacture of air and spacecraft and related machinery

Legal Information

Company Registration No.:
02336358
Incorporation Date:
18 Jan 1989 (26 Years old)
Financial Year End:
31 Dec
Capital:
£10,000.00 on 1 Jul 2014
For period ending:
31 Dec 2013
Filed on:
19 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Jun 2014
Filed on:
1 Jul 2014
Purchase latest return for £4.99

Information correct as of: 1 Jun 2015 - Check for updates

Map


Recently Filed Documents - 165 available


Directors and Secretaries

Kenneth Evans
5 Mar 2014 ⇒ Present ( 1 Year ) Director
Paul Ferdenzi
21 Feb 2014 ⇒ Present ( 1 Year ) Company Secretary
Harry Jakubowitz
24 Feb 2003 ⇒ Present ( 12 Years ) Company Secretary
Mark Liversidge
30 Apr 2013 ⇒ Present ( 2 Years ) Director
Marc O'casal
20 Oct 2011 ⇒ Present ( 3 Years ) Company Secretary
Reed Smith Corporate Services Limited
8 Jul 2009 ⇒ Present ( 5 Years ) Company Secretary
Gregory Roberts
5 Mar 2014 ⇒ Present ( 1 Year ) Director
Kevin Rooney
5 Mar 2014 ⇒ Present ( 1 Year ) Director
Robert Shaw
1 Apr 2002 ⇒ Present ( 13 Years ) Director
1 Apr 2002 ⇒ Present ( 13 Years ) Company Secretary
Allan Symonds
10 Oct 2005 ⇒ Present ( 9 Years ) Director
Glenn Tynan
28 Apr 2006 ⇒ Present ( 9 Years ) 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
Changed 15 Apr 2002

CRAWLEY BUSINESS QUARTER
FLEMING WAY
CRAWLEY
WEST SUSSEX RH10 9QL
Changed 10 Apr 2002

SPIRENT HOUSE
CRAWLEY BUSINESS QUARTER
FLEMING WAY
CRAWLEY RH10 2QL
Changed 5 Jul 2001

GATWICK ROAD
CRAWLEY
WEST SUSSEX
RH10 2RZ
Changed 29 Jun 2000

15 AIRFIELD RD
CHRISTCHURCH
DORSET
BH23 3TJ
Changed 26 Apr 1993


Transactions with Public Organisations

OrganisationTransactionsValue
unknown
5 £189,689.85

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pennygilesaerospace.co.uk
www.pennyandgilesaerospace.co.uk
www.pennyngilesaerospace.co.uk
www.pennyngilesaerospace.com
www.pennyandgilesaerospace.com
www.pennygilesaerospace.com
www.pennyandgilesaero.space

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
29 Sep 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 19 Sep 2014 9
31 Dec 2012 22 Oct 2013 10
31 Dec 2011 9 Oct 2012 10
31 Dec 2010 3 Oct 2011 10
31 Dec 2009 3 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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165 official company documents available

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