PRATT & WHITNEY CANADA (UK) LIMITED
UNIT 13 BILTON COURT, BILTON WAY, LUTON LU1 1LX- Active
- Private Limited Company
- Company No. 03324641
- Last Updated: 01 Mar 2024
Company Profile
PRATT & WHITNEY CANADA (UK) LIMITED was incorporated on Wednesday, February 26, 1997 as a Private Limited Company with registered address in LUTON. PRATT & WHITNEY CANADA (UK) LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 27 years 7 months and 21 days.
| Name | PRATT & WHITNEY CANADA (UK) LIMITED |
|---|---|
| Company number | 03324641 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13 BILTON COURT BILTON WAY LUTON LU1 1LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Keeney Hill Limited Huskisson Way, Shirley, B90 4SS |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Raytheon Technologies Corporation Orange Street, The Corporation Trust Company |
Dates: Tuesday, August 13, 2019 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Goodrich Aftermarket Services Limited Littleton Road, TW15 1TZ |
Dates: Tuesday, May 7, 2019 - Tuesday, August 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| United Technolgies Holdings Limited Poyle Road, SL3 0HB |
Dates: Wednesday, April 6, 2016 - Tuesday, May 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-49 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRATT & WHITNEY CANADA (UK) LIMITED | 26 Feb 1997 |