NP AEROSPACE LIMITED
473 FOLESHILL ROAD, COVENTRY, WEST MIDLANDS CV6 5AQ- Active
- Private Limited Company
- Company No. 03472480
- Last Updated: 01 Mar 2024
Company Profile
NP AEROSPACE LIMITED was incorporated on Thursday, November 27, 1997 as a Private Limited Company with registered address in WEST MIDLANDS. NP AEROSPACE LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 26 years 10 months and 11 days.
| Name | NP AEROSPACE LIMITED |
|---|---|
| Company number | 03472480 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
473 FOLESHILL ROAD COVENTRY WEST MIDLANDS CV6 5AQ |
|---|---|
| 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 |
|---|---|
| James Bradley Kempston Unit 2, NV5 4L1 |
Dates: Friday, September 3, 2021 - present
ownership of shares 75 to 100 percent
|
| 11046896 Canada Inc. 24 Swiftsure Court |
Dates: Tuesday, November 20, 2018 - present
ownership of shares 75 to 100 percent
|
| Tcg Guardian 2 Limited Foleshill Road, CV6 5AQ |
Dates: Wednesday, April 6, 2016 - Tuesday, November 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| NP AEROSPACE LIMITED | 27 Nov 1997 |