PENNY & GILES INSTRUMENTATION LTD
Company is dissolved
General Information
NAME
PENNY & GILES INSTRUMENTATION LTD
COMPANY NUMBER
02476446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
3320 -
Manufacture instruments for measuring etc.
INCORPORATION DATE
02/03/1990
(34 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2001
ACCOUNTS MADE UP TO
31/12/2000
KEEP INFORMED
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PREVIOUS NAMES
02/03/1990
08/07/1991
PENNY & GILES SENSORS AND SYSTEMS LIMITED
BERKSHIRE
RG12 1EB
Honeywell House
Arlington Business Park
Bracknell
RG12 1EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Alan Thomson Wright (907065137) Appointed |
| 01/07/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 01/07/2024 | New Board Member Alan Thomson Wright (907065137) Appointed |
Credit Risk Overview
Want to learn more about PENNY & GILES INSTRUMENTATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENNY & GILES INSTRUMENTATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNY & GILES INSTRUMENTATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1951 (age: 73) |
Active | Director |
Current: 19 Past: 29 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 412 Past: 1833 |
View Report |
|
02/03/1991 - 01/04/1993 (2years) Born in May 1949 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
02/03/1991 - 30/11/1993 (2 years and 8 months) Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
02/03/1991 - 31/12/1993 (2 years and 9 months) Born in Nov 1940 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Alan Thomson Wright (907065137) Appointed |
| 01/07/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 01/07/2024 | New Board Member Alan Thomson Wright (907065137) Appointed |
| 13/06/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 09/04/2024 | New Board Member Robert Colin Millar (900037437) Appointed |
| 04/04/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 14/03/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 07/03/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 16/02/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 25/01/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 16/01/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 16/01/2024 | New Board Member Alan Thomson Wright (907065137) Appointed |
| 28/12/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 21/12/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 11/12/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 07/12/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 30/11/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 13/11/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 08/11/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 04/10/2023 | New Board Member Robert Colin Millar (900037437) Appointed |
| 14/09/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 11/09/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 10/08/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 09/08/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 03/08/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 20/07/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 29/06/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 22/05/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 11/05/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 10/05/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 04/05/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 26/04/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
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