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

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
19 Sep 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
26 Jun 2014
Filed on:
1 Jul 2014
Purchase this document for £4.99 ex VAT

Information correct as of: 1 Apr 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 ) Company Secretary
1 Apr 2002 ⇒ Present ( 13 Years ) Director
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
31 Dec 2008 5 Nov 2009 11
31 Dec 2007 3 Nov 2008 11
31 Dec 2006 4 Nov 2007 11
31 Dec 2005 5 Nov 2006 11
31 Dec 2004 24 May 2005 5
31 Dec 2003 22 Oct 2004 10
31 Dec 2002 18 Mar 2004 15
31 Dec 2001 9 Apr 2002 4
31 Dec 2000 1 Aug 2001 8
31 Dec 1999 2 Nov 2000 11
31 Dec 1998 2 Nov 1999 11
31 Dec 1997 29 Oct 1998 10
31 Dec 1996 2 Nov 1997 11
31 Dec 1995 1 Nov 1996 11
31 Dec 1994 26 Oct 1995 10
31 Dec 1993 18 Oct 1994 10
31 Dec 1992 3 Nov 1993 11
31 Mar 1992 14 Jan 1993 10
31 Mar 1991 8 Aug 1991 5
31 Mar 1990 19 Sep 1990 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
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165 official company documents available

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