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PENNY & GILES CONTROLS LIMITED

Learn more about PENNY & GILES CONTROLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 AIRFIELD ROAD, CHRISTCHURCH, DORSET, BH23 3TG

PENNY & GILES CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00843903
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.01
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.08.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 3240000
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAYMENT / 28/02/2015
Form type: CH01
Date: 2015.03.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013
Form type: CH01
Date: 2014.08.13
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013
Form type: CH03
Date: 2014.08.13
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 08/08/2013
Form type: CH01
Date: 2014.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013
Form type: CH01
Date: 2014.06.17
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013
Form type: CH03
Date: 2014.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 08/08/2013
Form type: CH01
Date: 2014.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 08/08/2013
Form type: CH01
Date: 2014.06.16
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DIRECTOR APPOINTED ANDREW ROBERT THORNTON
Form type: AP01
Date: 2014.04.01
£2.95
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SECRETARY APPOINTED PAUL JUDE FERDENZI
Form type: AP03
Date: 2014.04.01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL DENTON
Form type: TM02
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR NEIL PARKE
Form type: TM01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR ALLAN SYMONDS
Form type: TM01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS
Form type: TM01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BENANTE
Form type: TM01
Date: 2014.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD TYNAN / 05/03/2014
Form type: CH01
Date: 2014.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN E SYMONDS / 20/05/2013
Form type: CH01
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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DIRECTOR APPOINTED NIGEL PAUL JONES
Form type: AP01
Date: 2013.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STRUGNELL
Form type: TM01
Date: 2013.05.03
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17/10/12 STATEMENT OF CAPITAL GBP 3240000
Form type: SH01
Date: 2012.11.21
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ALTER ARTICLES 17/10/2012
Form type: RES01
Date: 2012.11.15
Child documents:
Document type: ANNOTATION
Date: 2012.11.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.11.15
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 17/10/2012
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID PARKE / 12/09/2012
Form type: CH01
Date: 2012.09.21
£2.95
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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DIRECTOR APPOINTED GRAHAM PAUL MACDONALD
Form type: AP01
Date: 2012.01.17
£2.95
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SECRETARY APPOINTED MR MARC S O'CASAL
Form type: AP03
Date: 2011.10.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRITCHARD
Form type: TM01
Date: 2011.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ADAMS / 19/07/2011
Form type: CH01
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PRITCHARD / 11/03/2011
Form type: CH01
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND NEW
Form type: TM01
Date: 2011.03.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, 1 AIRFIELD ROAD, CHRISTCHURCH, DORSET, BH23 3TH
Form type: 287
Date: 2009.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL PARKE / 26/06/2009
Form type: 288c
Date: 2009.07.29
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND NEW / 20/06/2009
Form type: 288c
Date: 2009.07.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADAMS / 26/06/2009
Form type: 288c
Date: 2009.07.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL PARKE / 20/06/2009
Form type: 288c
Date: 2009.07.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN TYNAN / 20/06/2009
Form type: 288c
Date: 2009.07.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HARRY JAKUBOWITZ / 09/03/2009
Form type: 288c
Date: 2009.07.24
£2.95
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SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED
Form type: 288a
Date: 2009.07.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.05

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Company directors and board members:

PAUL JUDE FERDENZI (current)
Secretary, 2014.02.21
10 WATERVIEW BOULEVARD 2ND FLOOR , PARSIPPANY
07054, NEW JERSEY
USA
HARRY JAKUBOWITZ (current)
Secretary, 2003.02.24
10 WATERVIEW BLVD. , PARSIPPANY, NEW JERSEY
NJ 07054
USA
MARC S O'CASAL (current)
Secretary, 2011.10.20
64 SPARROW LANE , PEARL RIVER
NY 10965, NEW YORK
REED SMITH CORPORATE SERVICES LIMITED (current)
Secretary, 2009.07.08
THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET , LONDON
EC2A 2RS
ROBERT SHAW (current)
Secretary, CORPORATE LAWYER, 2002.04.01
13925 BALLANTYNE CORPORATE PLACE SUITE 400 , CHARLOTTE
28277, NORTH CAROLINA
USA
NIGEL PAUL JONES (current)
Director, NONE, 2013.04.30
15 AIRFIELD ROAD , CHRISTCHURCH
BH23 3TG, DORSET
GRAHAM PAUL MACDONALD (current)
Director, 2012.01.11
32961 ARROWHEAD DRIVE , TRABUCO CANYON
92679, CALIFORNIA
USA
KEVIN RAYMENT (current)
Director, SENIOR VICE PRESIDENT, 2006.04.28
STEM COTTAGE BASHLEY CROSS ROAD , NEW MILTON
BH25 5SZ, HAMPSHIRE
ROBERT SHAW (current)
Director, CORPORATE LAWYER, 2002.04.01
13925 BALLANTYNE CORPORATE PLACE SUITE 400 , CHARLOTTE
28277, NORTH CAROLINA
USA
ANDREW ROBERT THORNTON (current)
Director, COMMERCIAL DIRECTOR, 2014.03.05
1 AIRFIELD ROAD CHRISTCHURCH , DORSET
BH23 3TH
GLENN EDWARD TYNAN (current)
Director, VICE PRESIDENT & CFO, 2006.04.28
13925 BALLANTYNE CORPORATE PLACE SUITE 400 , CHARLOTTE
28277, NORTH CAROLINA
USA
JASON KARL WATKINS (current)
Director, 2002.11.22
16 MANOR PARK , NEWBRIDGE
NP11 4RS, GWENT
MICHAEL ARNAOUTI (resigned)
Secretary, COMPANY SECRETARY, 1995.07.28 - 2000.11.14
87 DITTON ROAD , SURBITON
KT6 6RJ, SURREY
MICHAEL JOSEPH DENTON (resigned)
Secretary, 2003.02.24 - 2014.02.21
10 MARK TWAIN DRIVE MORRISTOWN , NEW JERSEY
FOREIGN, 07960
USA
TIMOTHY RICHARD EVANS (resigned)
Secretary, 1991.07.10 - 1993.04.01
2 BRAMBLEWOOD CLOSE THORNHILL , CARDIFF
CF4 9DN, SOUTH GLAMORGAN
DEWI BRYCHAN JOHN PRICE (resigned)
Secretary, 1993.04.01 - 1994.07.28
2 WASHINGTON ROAD , HAYWARDS HEATH
RH16 3HQ, WEST SUSSEX
LUKE THOMAS (resigned)
Secretary, 2000.11.14 - 2002.04.01
15 BROOK ROAD , THORNTON HEATH
CR7 7RD, SURREY
DAVID CHARLES ADAMS (resigned)
Director, BUSINESS EXECUTIVE, 2003.05.02 - 2014.03.05
243 LIVA LANE , MOORESVILLE
28117, NORTH CAROLINA
US
MUFTI MOHAMED ASHRAF (resigned)
Director, ENGINEER, 1991.10.01 - 1998.12.31
BEECHFIELD HOUSE 27 KINGS HILL , HENGOED
CF82 7NH, MID GLAMORGAN
MARTIN RICHARD BENANTE (resigned)
Director, 2002.04.01 - 2014.03.05
6 SURREY LANE , LONG VALLEY
FOREIGN, NEW JERSEY 07853
USA
TIMOTHY RICHARD EVANS (resigned)
Director, ACCOUNTANT, 1991.07.10 - 2000.10.01
2 BRAMBLEWOOD CLOSE THORNHILL , CARDIFF
CF4 9DN, SOUTH GLAMORGAN
TIMOTHY RICHARD EVANS (resigned)
Director, ACCOUNTANT, 2001.10.01 - 2002.04.01
2 BRAMBLEWOOD CLOSE THORNHILL , CARDIFF
CF4 9DN, SOUTH GLAMORGAN
ROY ALAN FREELAND (resigned)
Director, 1994.01.03 - 1996.12.31
SMALLWOOD CROSSWAY SHAWFORD , WINCHESTER
SO21 2BZ, HAMPSHIRE
DAVID CHARLES GARDINER (resigned)
Director, SALES & MARKETING DIRECTOR, 1998.01.01 - 1998.05.31
FAIRFIELD 47 VELVET LAWN ROAD , NEW MILTON
BH25 5GE, HAMPSHIRE
IVER REX HARRIS (resigned)
Director, UNIVERSITY LECTURER, 1991.07.10 - 1993.07.10
30 SELLY WICK ROAD , BIRMINGHAM
B29 7JA, WEST MIDLANDS
ERIC GEORGE HUTCHINSON (resigned)
Director, ACCOUNTANT, 2000.01.01 - 2002.04.01
HURSTWOOD FARMHOUSE BROADHURST MANOR ROAD , HORSTED KEYNES
RH17 7BG, WEST SUSSEX
THOMAS MALCOLM SPENCER JONES (resigned)
Director, ENGINEER, 1991.07.10 - 2002.04.01
17 FOREST HILL THE BRYN PONTLLANFRAITH , BLACKWOOD
NP2 2PW, GWENT
DAVID ROBERT MCLAIN (resigned)
Director, ENGINEER, 1991.07.10 - 1997.12.31
PENTWYN FARM PONTLLANFRAITH , BLACKWOOD
NP2 2AU, GWENT
RAYMOND EDWARD NEW (resigned)
Director, ENGINEER, 1998.01.01 - 2011.03.01
7 FRESHWATER ROAD FRIARS CLIFF , CHRISTCHURCH
BH23 4PD, DORSET
ALEXANDER CROY NICOL (resigned)
Director, UNIVERSITY LECTURER, 1991.07.10 - 1993.12.07
18 JEDBURGH AVENUE RUTHERGLEN , GLASGOW
G73 3EW, LANARKSHIRE
JONATHAN MARK OATLEY (resigned)
Director, 1998.01.01 - 2002.12.31
9 CARVERS LANE , RINGWOOD
BH24 1LB, HAMPSHIRE
NEIL DAVID PARKE (resigned)
Director, ENGINEER, 1991.07.10 - 2014.02.14
1 AIRFIELD ROAD CHRISTCHURCH , DORSET
BH23 3TH
WILLIAM ALFRED PENNY (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1996.05.22
BEACHERN WOOD , BROCKENHURST
SO42 7QD, HAMPSHIRE
CHRISTOPHER JOHN PRITCHARD (resigned)
Director, 2002.11.22 - 2011.09.21
25 BROOK LANE CORFE MULLEN , WIMBORNE
BH21 3RD, DORSET
ROBERT WILLIAM GEORGE ROSE (resigned)
Director, ENGINEER, 1991.07.10 - 1992.12.31
2 AUDEN CLOSE OSBASTON , MONMOUTH
NP5 3NW, GWENT

Companies near to PENNY & GILES CONTROLS ltd.

Information about the Private Limited Company PENNY & GILES CONTROLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data