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Penny & Giles Controls Limited 15 enterprise way, aviation park west Bournemouth international airport, Christchurch, BH23 6HH

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PENNY & GILES CONTROLS LIMITED is an active Private Limited Company, registered at Companies House under the number 00843903. PENNY & GILES CONTROLS LIMITED was incorporated on 1 April 1965 with a registered office address based in Christchurch. PENNY & GILES CONTROLS LIMITED has been operating for 59 year(s) and 2 month(s). According to the latest confirmation statement submitted on 23 June 2023, there is currently 20 active director(s) and activities related to the SIC Code 27900 - Manufacture of other electrical equipment.

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Name Change

Penny & Giles Controls Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 23 June 2023 (11 months ago)

Next confirmation dated 23 June 2024

Due by 7 July 2024 (2 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2022 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

00843903

Private Limited Company with Share Capital

Incorporation

1 April 1965

Incorporated 59 year(s) and 2 month(s) ago

Size

---

Classification Change

27900 - Manufacture of other electrical equipment

Update Address

Registered Address

15 Enterprise Way, Aviation Park West Bournemouth International Airport
Christchurch
BH23 6HH

Country of Origin

United Kingdom

Update Active Officers (15)

ACTIVE

Paul Jude Ferdenzi
Appointed on: 21 /02 /2014 -

ACTIVE

Mr Marc S O'casal
Appointed on: 20 /10 /2011 -

ACTIVE

Reed Smith Corporate Services Limited
Appointed on: 08 /07 /2009 - British

ACTIVE

Nigel Paul Jones
Appointed on: 30 /04 /2013 - None British

ACTIVE

Kevin Rayment
Appointed on: 28 /04 /2006 - Senior Vice President British

ACTIVE

Andrew Robert Thornton
Appointed on: 05 /03 /2014 - Commercial Director British

ACTIVE

Glenn Edward Tynan
Appointed on: 28 /04 /2006 - Vice President & Cfo American

ACTIVE

Jason Karl Watkins
Appointed on: 22 /11 /2002 - Director British

ACTIVE

George Patrick Mcdonald
Appointed on: 04 /09 /2018 - Associate General Counsel American

ACTIVE

George Patrick Mcdonald
Appointed on: 04 /09 /2018 -

ACTIVE

Glenn Edward Tynan
Appointed on: 28 /04 /2006 - Vice President & Cfo American

ACTIVE

Kevin Michael Rayment
Appointed on: 28 /04 /2006 - Senior Vice President British

ACTIVE

George Patrick Mcdonald
Appointed on: 04 /09 /2018 - Associate General Counsel American

ACTIVE

K Christopher Farkas
Appointed on: 30 /06 /2020 - Vice President - Chief Financial Officer American

ACTIVE

Robert Frank Freda
Appointed on: 08 /01 /2021 -

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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