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Yes, upgrade to LitePENNY & GILES CONTROLS LIMITED
15, ENTERPRISE WAY, AVIATION PARK WE, CHRISTCHURCH, DORSET, BH23 6HH
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PENNY & GILES CONTROLS LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 April 1965
27900 Manufacture of other electrical equipment - Manufacture of other electrical equipment
Available to 26 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Stephen Keith Hawkins | Director | ||
| Mr Donald Lee Fishel Jr | Director | ||
| Mr Robert Frank Freda | Company Secretary | ||
| Mr K Christopher Farkas | Director | ||
| Mr George Patrick McDonald | Director | ||
| Mr George Patrick McDonald | Company Secretary | ||
| Mr Marc Sebastian O'Casal | Company Secretary | ||
| Mr Kevin Michael Rayment | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Confirmatory Charge | National Westminster Bank PLC | SATISFIED | ||
| Supplimental Charge | Investors In Industry PLC | SATISFIED | ||
| Charge Supplemental To A Mortgage & General Charge Dated 29/4/66 | National Westminster Bank PLC | SATISFIED | ||
| Chattels Mortgage | Forward Trust Limited | SATISFIED | ||
| Debenture | Industrial And Commercial Finance Corper Limited | SATISFIED | ||
| Collateral Debenture | Industrial & Commercial Finance Corp. Ltd | SATISFIED | ||
| Mortgage And General Charge | National Provincial Bank Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £19,618,000.00 | £26,276,000.00 | £16,004,000.00 | £10,031,000.00 | £16,506,000.00 |
| Net Worth | £64,601,000.00 | £83,483,000.00 | £69,503,000.00 | £54,298,000.00 | £61,748,000.00 |
| Total Current Liabilities | £23,634,000.00 | £22,798,000.00 | £29,116,000.00 | £24,328,000.00 | £14,241,000.00 |
| Total Current Assets | £69,023,000.00 | £87,881,000.00 | £70,213,000.00 | £56,774,000.00 | £55,278,000.00 |
Frequently Asked Questions about PENNY & GILES CONTROLS LIMITED
Detailed answers about PENNY & GILES CONTROLS LIMITED, including incorporation, status, business activity, and accounts information.
When was PENNY & GILES CONTROLS LIMITED founded?
PENNY & GILES CONTROLS LIMITED was officially incorporated on 01 April 1965 and is registered under company number 00843903. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is PENNY & GILES CONTROLS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of PENNY & GILES CONTROLS LIMITED?
PENNY & GILES CONTROLS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does PENNY & GILES CONTROLS LIMITED do?
PENNY & GILES CONTROLS LIMITED operates in the following sector: 27900 Manufacture of other electrical equipment - Manufacture of other electrical equipment . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is PENNY & GILES CONTROLS LIMITED's registered address?
The registered office address of PENNY & GILES CONTROLS LIMITED is 15, Aviation Park, Christchurch, Bournemouth, BH23 6HH. This is the official address filed with Companies House for legal and statutory correspondence.
Is PENNY & GILES CONTROLS LIMITED financially stable?
Based on the latest accounts up to 26 Sep 2025, PENNY & GILES CONTROLS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.