Menna Overview
Here’s a quick overview of PENNY & GILES AEROSPACE LIMITED 👀 — a Christchurch, Dorset based business that started in 1989.
PENNY & GILES AEROSPACE LIMITED
- Company statusactive
- Company No02336358
- Age37 years 6 months Incorporated 18 January 1989
- Officers9
Address
15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6HH, United Kingdom
PENNY & GILES AEROSPACE LIMITED is an active company incorporated on 18 January 1989 and based in Christchurch, Dorset, United Kingdom. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30300 Manufacture of air and spacecraft and related machinery
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
Confirmation Statement With Updates
1 Year Ago on 07 Jul 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 06 Jan 2025
Memorandum Articles
1 Year Ago on 20 Aug 2024
Resolution
1 Year Ago on 20 Aug 2024
Statement Of Companys Objects
1 Year Ago on 19 Aug 2024
Capital Allotment Shares
1 Year Ago on 14 Aug 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 Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Jun 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FREDA, Robert Frank | secretary | 08 Jan 2021 | |
| MCDONALD, George Patrick | secretary | 30 Jun 2024 | |
| O'CASAL, Marc Sebastian | secretary | 20 Oct 2011 | |
| OLES, Jason Donald | secretary | 07 Dec 2022 | |
| BARRON, Kathryn Rose | director | Sep 1974 | 31 Mar 2018 |
| FARKAS, K Christopher | director | Oct 1968 | 30 Jun 2020 |
| MCDONALD, George Patrick | director | Sep 1964 | 30 Jun 2024 |
| PARKINSON, Richard Ian | director | Dec 1968 | 11 Jun 2021 |
| WILLIAMS, Julie | director | Feb 1978 | 28 Jul 2023 |
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 AEROSPACE LIMITED 👀 — a Christchurch, Dorset based business that started in 1989.