Np Aerospace Limited

General information

Name:

Np Aerospace Ltd

Office Address:

473 Foleshill Road Coventry CV6 5AQ West Midlands

Number: 03472480

Incorporation date: 1997-11-27

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03472480 is the reg. no. used by Np Aerospace Limited. The firm was registered as a Private Limited Company on 1997-11-27. The firm has been present in this business for the last twenty seven years. This company could be reached at 473 Foleshill Road Coventry in West Midlands. The headquarters' zip code assigned to this place is CV6 5AQ. This firm's SIC and NACE codes are 22290 meaning Manufacture of other plastic products. 31st December 2022 is the last time the accounts were filed.

N P Aerospace Ltd is a small-sized vehicle operator with the licence number OD1067296. The firm has one transport operating centre in the country. In their subsidiary in Coventry on Foleshill Road, 1 machine is available.

In order to be able to match the demands of its client base, the firm is permanently being improved by a number of four directors who are, to name just a few, William D., David P. and Adrian S.. Their mutual commitment has been of pivotal use to the following firm since October 2019.

Company staff

William D.

Role: Director

Appointed: 01 October 2019

Latest update: 31 January 2024

David P.

Role: Director

Appointed: 20 November 2018

Latest update: 31 January 2024

Adrian S.

Role: Director

Appointed: 20 November 2018

Latest update: 31 January 2024

James K.

Role: Director

Appointed: 20 November 2018

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are as follows: 11046896 Canada Inc. owns over 3/4 of company shares. This business can be reached in London, N5V 4L1 at 24 Swiftsure Court, Ontario and was registered as a PSC under the reg no 1104689-6.

11046896 Canada Inc.
Address: Unit 2 24 Swiftsure Court, London, N5v 4l1, Ontario, Canada
Legal authority Canada Business Corporations Act - 2018-10-16
Legal form Federal Corporation
Country registered Canada
Place registered Canada Federal Companies Register
Registration number 1104689-6
Notified on 20 November 2018
Nature of control:
over 3/4 of shares
Tcg Guardian 2 Limited
Address: 473 Foleshill Road, Coventry, Warwickshire, CV6 5AQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England, Wales And Scotland
Registration number 5564065
Notified on 6 April 2016
Ceased on 20 November 2018
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 28 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022

Company Vehicle Operator Data

473

Address

Foleshill Road

City

Coventry

Postal code

CV6 5AQ

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 19th, April 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
26
Company Age

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