PENNY & GILES CONTROLS LIMITED
15 ENTERPRISE WAY, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH BH23 6HH- Active
- Private Limited Company
- Company No. 00843903
- Last Updated: 01 Mar 2024
Company Profile
PENNY & GILES CONTROLS LIMITED was incorporated on Thursday, April 1, 1965 as a Private Limited Company with registered address in CHRISTCHURCH. PENNY & GILES CONTROLS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 59 years 7 months and 8 days.
| Name | PENNY & GILES CONTROLS LIMITED |
|---|---|
| Company number | 00843903 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 ENTERPRISE WAY, AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH BH23 6HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Curtiss-Wright Controls (Uk) Limited Enterprise Way, Aviation Park West, BH23 6HH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| PENNY & GILES CONTROLS LIMITED | 01 Apr 1965 |