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PENNY & GILES AEROSPACE LIMITED - 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02336358
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Enterprise Way, Aviation Park West
- Bournemouth International Airport
- Christchurch
- Dorset
- BH23 6HH
- United Kingdom 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6HH, United Kingdom UK
Management
- Geschäftsführung
- BARRON, Kathryn Rose
- FARKAS, K Christopher
- ROONEY, Kevin Terence Andrew
- SHAW, Robert
- SALMON, Martin Andrew
- Prokuristen
- FERDENZI, Paul Jude
- O'CASAL, Marc Sebastian
- SHAW, Robert
- REED SMITH CORPORATE SERVICES LIMITED
- FREDA, Robert Frank
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.01.1989
- Alter der Firma 1989-01-18 35 Jahre
- SIC/NACE
- 30300
Eigentumsverhältnisse
- Beneficial Owners
- Curtiss-Wright Controls (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PENNY & GILES DATA RECORDERS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-26
- Jahresmeldung
- Fälligkeit: 2021-07-07
- Letzte Einreichung: 2020-06-23
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PENNY & GILES AEROSPACE LIMITED Firmenbeschreibung
- PENNY & GILES AEROSPACE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02336358. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.01.1989 registriert. PENNY & GILES AEROSPACE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PENNY & GILES DATA RECORDERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "30300" registriert. Das Unternehmen hat 5 Geschäftsführer und 5 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.06.2012.Die Firma kann schriftlich über 15 Enterprise Way, Aviation Park West erreicht werden.
Jetzt sichern PENNY & GILES AEROSPACE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Penny & Giles Aerospace Limited - 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, Grossbritannien
- 1989-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-12) - TM02
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termination-director-company-with-name-termination-date (2021-01-20) - TM01
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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change-person-director-company-with-change-date (2021-01-25) - CH01
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change-person-director-company-with-change-date (2021-01-27) - CH01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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accounts-with-accounts-type-dormant (2020-08-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-21) - AA
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mortgage-satisfy-charge-full (2019-07-16) - MR04
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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change-person-secretary-company-with-change-date (2019-01-21) - CH03
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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accounts-with-accounts-type-dormant (2018-10-08) - AA
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change-person-secretary-company-with-change-date (2018-10-17) - CH03
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change-person-director-company-with-change-date (2018-10-17) - CH01
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change-person-director-company-with-change-date (2018-07-12) - CH01
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change-person-director-company-with-change-date (2018-11-20) - CH01
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change-person-director-company-with-change-date (2018-11-21) - CH01
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change-person-director-company-with-change-date (2018-12-10) - CH01
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change-person-secretary-company-with-change-date (2018-12-27) - CH03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-17) - AD01
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move-registers-to-sail-company-with-new-address (2017-03-20) - AD03
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confirmation-statement-with-updates (2017-06-25) - CS01
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change-sail-address-company-with-new-address (2017-03-20) - AD02
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accounts-with-accounts-type-dormant (2017-09-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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change-person-director-company-with-change-date (2015-01-23) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-01) - TM01
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termination-secretary-company-with-name (2014-04-01) - TM02
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appoint-person-director-company-with-name (2014-04-01) - AP01
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change-person-director-company-with-change-date (2014-04-01) - CH01
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appoint-person-secretary-company-with-name (2014-04-01) - AP03
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change-person-director-company-with-change-date (2014-06-16) - CH01
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change-person-director-company-with-change-date (2014-06-17) - CH01
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change-person-secretary-company-with-change-date (2014-06-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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change-person-secretary-company-with-change-date (2014-08-13) - CH03
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change-person-director-company-with-change-date (2014-08-13) - CH01
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accounts-with-accounts-type-dormant (2014-09-19) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-03) - AP01
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termination-director-company-with-name (2013-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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change-person-director-company-with-change-date (2013-10-17) - CH01
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accounts-with-accounts-type-dormant (2013-10-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-09) - AA
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appoint-person-director-company-with-name (2012-10-02) - AP01
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termination-director-company-with-name (2012-09-21) - TM01
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appoint-person-director-company-with-name (2012-09-21) - AP01
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change-person-director-company-with-change-date (2012-09-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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termination-director-company-with-name (2011-03-09) - TM01
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appoint-person-secretary-company-with-name (2011-10-27) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-16) - 288a
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-07-29) - 288c
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legacy (2009-07-28) - 363a
-
legacy (2009-07-27) - 353
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legacy (2009-07-24) - 288c
keyboard_arrow_right 2008
-
legacy (2008-06-27) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-04) - AA
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legacy (2007-09-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-26) - 363s
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legacy (2006-06-01) - 288a
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accounts-amended-with-accounts-type-full (2006-05-17) - AAMD
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-24) - AA
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legacy (2005-11-21) - 288a
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legacy (2005-11-21) - 288b
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legacy (2005-06-13) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-10) - 363s
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legacy (2004-06-21) - 288c
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accounts-with-accounts-type-dormant (2004-03-18) - AA
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accounts-with-accounts-type-dormant (2004-10-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-19) - 288b
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legacy (2003-03-13) - 288a
-
legacy (2003-06-26) - 363s
-
legacy (2003-07-05) - 288a
-
legacy (2003-10-21) - 244
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legacy (2003-10-05) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-06) - 395
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legacy (2002-04-10) - 288a
-
legacy (2002-04-10) - 288b
-
legacy (2002-04-10) - 287
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accounts-with-accounts-type-full (2002-04-09) - AA
-
legacy (2002-04-15) - 287
-
legacy (2002-04-11) - 288b
-
legacy (2002-04-15) - 288b
-
legacy (2002-04-15) - 288a
-
legacy (2002-07-11) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-30) - 288a
-
legacy (2001-07-05) - 288b
-
legacy (2001-02-08) - 288b
-
legacy (2001-07-05) - 288a
-
legacy (2001-07-05) - 287
-
legacy (2001-07-05) - 363a
-
accounts-with-accounts-type-full (2001-08-01) - AA
-
legacy (2001-09-10) - 288c
-
legacy (2001-10-29) - 288a
keyboard_arrow_right 2000
-
legacy (2000-07-18) - 363a
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-11-24) - 288b
-
legacy (2000-06-29) - 287
-
legacy (2000-11-24) - 288a
keyboard_arrow_right 1999
-
legacy (1999-11-30) - 288b
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-09-13) - 288b
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legacy (1999-07-22) - 363a
-
legacy (1999-07-22) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-23) - 288b
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-06-30) - 363a
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legacy (1998-03-05) - 288c
keyboard_arrow_right 1997
-
legacy (1997-03-12) - 288b
-
legacy (1997-05-12) - 288a
-
legacy (1997-07-18) - 288c
-
legacy (1997-07-17) - 288c
-
legacy (1997-07-18) - 363a
-
legacy (1997-08-27) - 288a
-
legacy (1997-07-30) - 288c
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accounts-with-accounts-type-full (1997-11-02) - AA
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-03-29) - CERTNM
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legacy (1996-06-05) - 288
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legacy (1996-06-14) - 288
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legacy (1996-06-25) - 363a
-
legacy (1996-07-08) - 288
-
legacy (1996-08-07) - 288
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accounts-with-accounts-type-full (1996-11-01) - AA
-
legacy (1996-07-11) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-03) - 288
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accounts-with-accounts-type-full (1995-10-26) - AA
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legacy (1995-08-03) - 288
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legacy (1995-06-29) - 363x
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legacy (1995-02-28) - 288
-
legacy (1995-01-18) - 288
keyboard_arrow_right 1994
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legacy (1994-06-23) - 363x
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accounts-with-accounts-type-full (1994-10-18) - AA
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legacy (1994-03-15) - 288
keyboard_arrow_right 1993
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legacy (1993-04-20) - 288
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accounts-with-accounts-type-full (1993-01-14) - AA
-
legacy (1993-05-20) - 403a
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legacy (1993-06-25) - 288
-
legacy (1993-06-27) - 363x
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accounts-with-accounts-type-full (1993-11-03) - AA
-
legacy (1993-04-26) - 287
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resolution (1993-12-07) - RESOLUTIONS
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legacy (1993-12-16) - 288
keyboard_arrow_right 1992
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legacy (1992-08-24) - 225(1)
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legacy (1992-07-22) - 363s
keyboard_arrow_right 1991
-
legacy (1991-01-03) - 288
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legacy (1991-11-27) - 288
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accounts-with-accounts-type-full (1991-08-08) - AA
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legacy (1991-07-24) - 363b
keyboard_arrow_right 1990
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legacy (1990-09-25) - 363
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accounts-with-accounts-type-full (1990-09-19) - AA
keyboard_arrow_right 1989
-
legacy (1989-04-12) - 288
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incorporation-company (1989-01-18) - NEWINC
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legacy (1989-04-28) - 395
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legacy (1989-03-07) - 224
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memorandum-articles (1989-05-22) - MEM/ARTS
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certificate-change-of-name-company (1989-03-10) - CERTNM
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resolution (1989-05-04) - RESOLUTIONS
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legacy (1989-04-10) - 288