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Here’s a quick overview of PENNY & GILES CONTROLS LIMITED 👀 — a Christchurch, Dorset based business that started in 1965.
PENNY & GILES CONTROLS LIMITED
- Company statusactive
- Company No00843903
- Age61 years 3 months Incorporated 1 April 1965
- Officers8
Address
15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6HH, United Kingdom
PENNY & GILES CONTROLS LIMITED is an active company incorporated on 1 April 1965 and based in Christchurch, Dorset, United Kingdom. The company was registered 61 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 11 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Aug 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 07 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 12 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FREDA, Robert Frank | secretary | 08 Jan 2021 | |
| MCDONALD, George Patrick | secretary | 04 Sept 2018 | |
| O'CASAL, Marc Sebastian | secretary | 20 Oct 2011 | |
| FARKAS, K Christopher | director | Oct 1968 | 30 Jun 2020 |
| FISHEL JR, Donald Lee | director | Oct 1967 | 31 Mar 2025 |
| HAWKINS, Stephen Keith | director | May 1967 | 17 Jul 2025 |
| MCDONALD, George Patrick | director | Sep 1964 | 04 Sept 2018 |
| RAYMENT, Kevin Michael | director | Jan 1969 | 28 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Curtiss-Wright Controls (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of PENNY & GILES CONTROLS LIMITED 👀 — a Christchurch, Dorset based business that started in 1965.