Jeppesen U.k. Limited

General information

Name:

Jeppesen U.k. Ltd

Office Address:

Unit 3 Space Gatwick Faraday Road RH10 9BJ Crawley

Number: 01321734

Incorporation date: 1977-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jeppesen U.k. Limited could be gotten hold of in Unit 3 Space Gatwick, Faraday Road in Crawley. Its postal code is RH10 9BJ. Jeppesen U.k has been actively competing on the market since the company was started in 1977. Its registration number is 01321734. This company's principal business activity number is 96090 which stands for Other service activities not elsewhere classified. 2022/12/31 is the last time when the accounts were reported.

Current directors enumerated by this particular limited company include: Maria L. assigned to lead the company in 2022 in October and Stephen D. assigned to lead the company six years ago. In order to provide support to the directors, this limited company has been utilizing the skills of Simon J. as a secretary for the last 10 years.

The companies that control this firm include: Boeing United Kingdom Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Victoria Street, SW1H 0EX and was registered as a PSC under the registration number 04355070.

Company staff

Maria L.

Role: Director

Appointed: 27 October 2022

Latest update: 12 March 2024

Stephen D.

Role: Director

Appointed: 17 January 2018

Latest update: 12 March 2024

Simon J.

Role: Secretary

Appointed: 08 August 2014

Latest update: 12 March 2024

People with significant control

Boeing United Kingdom Limited
Address: 25 Victoria Street, London, SW1H 0EX, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04355070
Notified on 20 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Boeing Company
Address: 2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, Usa
Legal authority Delaware
Legal form Corporation
Country registered United States
Place registered State Of Delaware
Registration number 0334807
Notified on 6 April 2016
Ceased on 20 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023

Company filings

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Full accounts data made up to 2022-12-31 (AA)
filed on: 3rd, July 2023
accounts
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
46
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