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Jeppesen U.k. Limited CRAWLEY

Founded in 1977, Jeppesen U.k, classified under reg no. 01321734 is an active company. Currently registered at Unit 3 Space Gatwick RH10 9BJ, Crawley the company has been in the business for fourty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Maria L. and Stephen D.. In addition one secretary - Simon J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jeppesen U.k. Limited Address / Contact

Office Address Unit 3 Space Gatwick
Office Address2 Faraday Road
Town Crawley
Post code RH10 9BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01321734
Date of Incorporation Fri, 15th Jul 1977
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Maria L.

Position: Director

Appointed: 27 October 2022

Stephen D.

Position: Director

Appointed: 17 January 2018

Simon J.

Position: Secretary

Appointed: 08 August 2014

William M.

Position: Secretary

Resigned: 06 December 1993

Martin D.

Position: Director

Appointed: 18 July 2019

Resigned: 27 October 2022

Vincent G.

Position: Director

Appointed: 24 October 2016

Resigned: 29 November 2017

Robert K.

Position: Director

Appointed: 23 May 2016

Resigned: 15 April 2019

Michael A.

Position: Director

Appointed: 12 September 2014

Resigned: 18 July 2019

Roger B.

Position: Director

Appointed: 24 January 2014

Resigned: 30 September 2014

Scott L.

Position: Director

Appointed: 27 October 2013

Resigned: 06 August 2016

Julie W.

Position: Director

Appointed: 18 September 2013

Resigned: 22 December 2017

Thomas W.

Position: Director

Appointed: 15 March 2012

Resigned: 06 May 2016

Bradley T.

Position: Director

Appointed: 29 January 2010

Resigned: 15 March 2012

Timothy H.

Position: Secretary

Appointed: 26 September 2005

Resigned: 08 August 2014

Edward H.

Position: Secretary

Appointed: 15 July 2005

Resigned: 26 September 2005

Mark V.

Position: Director

Appointed: 31 March 2003

Resigned: 06 May 2016

Christine J.

Position: Secretary

Appointed: 31 July 2000

Resigned: 15 July 2005

Edward H.

Position: Director

Appointed: 01 April 1995

Resigned: 30 September 2013

William B.

Position: Secretary

Appointed: 06 December 1993

Resigned: 31 July 2000

Hermann D.

Position: Director

Appointed: 29 December 1992

Resigned: 29 January 2010

William B.

Position: Director

Appointed: 29 December 1992

Resigned: 06 December 1993

Hans L.

Position: Director

Appointed: 19 February 1992

Resigned: 05 April 2000

Robert H.

Position: Director

Appointed: 06 December 1991

Resigned: 09 March 1992

John R.

Position: Director

Appointed: 06 December 1991

Resigned: 29 December 1992

Jack P.

Position: Director

Appointed: 06 December 1991

Resigned: 09 March 1992

William M.

Position: Director

Appointed: 06 December 1991

Resigned: 29 December 1992

Horst B.

Position: Director

Appointed: 06 December 1991

Resigned: 31 March 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Boeing United Kingdom Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is The Boeing Company that entered Wilmington, Usa as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Boeing United Kingdom Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Boeing Company

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 3rd, July 2023 		Free Download (28 pages)

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