Np Aerospace Limited in Coventry WEST MIDLANDS - CV6 5AQ

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Np Aerospace Limited WEST MIDLANDS

Np Aerospace started in year 1997 as Private Limited Company with registration number 03472480. The Np Aerospace company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in West Midlands at 473 Foleshill Road. Postal code: CV6 5AQ.

The firm has 4 directors, namely William D., David P. and Adrian S. and others. Of them, David P., Adrian S., James K. have been with the company the longest, being appointed on 20 November 2018 and William D. has been with the company for the least time - from 1 October 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the CV6 5AQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1067296 . It is located at 473, Foleshill Road, Coventry with a total of 1 cars.

Np Aerospace Limited Address / Contact

Office Address	473 Foleshill Road
Office Address2	Coventry
Town	West Midlands
Post code	CV6 5AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03472480
Date of Incorporation	Thu, 27th Nov 1997
Industry	Manufacture of other plastic products
End of financial Year	28th December
Company age	27 years old
Account next due date	Sat, 28th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

William D.

Position: Director

Appointed: 01 October 2019

David P.

Position: Director

Appointed: 20 November 2018

Adrian S.

Position: Director

Appointed: 20 November 2018

James K.

Position: Director

Appointed: 20 November 2018

Martin C.

Position: Director

Appointed: 09 November 2017

Resigned: 20 November 2018

Simon P.

Position: Director

Appointed: 30 October 2017

Resigned: 20 November 2018

Simon H.

Position: Director

Appointed: 06 March 2017

Resigned: 09 November 2017

Paul B.

Position: Secretary

Appointed: 18 December 2015

Resigned: 20 November 2018

Claire B.

Position: Secretary

Appointed: 30 June 2013

Resigned: 18 December 2015

Claire B.

Position: Director

Appointed: 30 June 2013

Resigned: 18 December 2015

Duncan E.

Position: Director

Appointed: 30 June 2013

Resigned: 13 October 2017

Spencer E.

Position: Director

Appointed: 09 February 2012

Resigned: 31 May 2013

Donald K.

Position: Director

Appointed: 18 January 2008

Resigned: 18 January 2013

Mark L.

Position: Director

Appointed: 11 October 2007

Resigned: 02 January 2008

Andrew R.

Position: Director

Appointed: 10 October 2007

Resigned: 06 March 2017

Michael L.

Position: Secretary

Appointed: 25 November 2005

Resigned: 30 June 2013

Christopher H.

Position: Director

Appointed: 25 November 2005

Resigned: 31 July 2007

Michael L.

Position: Director

Appointed: 25 November 2005

Resigned: 30 June 2013

David F.

Position: Director

Appointed: 25 November 2005

Resigned: 31 July 2007

Desmond B.

Position: Director

Appointed: 25 November 2005

Resigned: 31 July 2007

Baljit S.

Position: Director

Appointed: 30 July 2004

Resigned: 05 April 2012

Roger M.

Position: Director

Appointed: 24 April 1998

Resigned: 30 June 2013

Brett M.

Position: Secretary

Appointed: 24 April 1998

Resigned: 21 November 2005

Brett M.

Position: Director

Appointed: 24 April 1998

Resigned: 21 November 2005

Michael F.

Position: Director

Appointed: 08 April 1998

Resigned: 21 November 2005

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 08 April 1998

Resigned: 21 November 2005

Andrew M.

Position: Director

Appointed: 27 November 1997

Resigned: 08 April 1998

Simon G.

Position: Director

Appointed: 27 November 1997

Resigned: 08 April 1998

Simon G.

Position: Secretary

Appointed: 27 November 1997

Resigned: 08 April 1998

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is 11046896 Canada Inc. from London, N5V 4L1, Canada. This PSC is categorised as "a federal corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Tcg Guardian 2 Limited that put Coventry, England as the official address. This PSC has a legal form of "a private limited company", 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.

11046896 Canada Inc.

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:	75,01-100% shares

Tcg Guardian 2 Limited

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

Transport Operator Data

473
Address	Foleshill Road
City	Coventry
Post code	CV6 5AQ
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, April 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, April 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, May 2021	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, April 2021	accounts	Free Download (43 pages)
AA01	Previous accounting period shortened to 2019/12/28 filed on: 23rd, December 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 23rd, June 2020	accounts	Free Download (45 pages)
AA01	Previous accounting period shortened to 2018/12/29 filed on: 24th, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 4th, October 2019	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 8th, October 2018	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/27 filed on: 9th, December 2015	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/12/09	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/27 filed on: 27th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/27 filed on: 27th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/11/27 filed on: 4th, December 2012	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2012/01/01 filed on: 24th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/11/27 filed on: 29th, November 2011	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2011/01/02 filed on: 15th, September 2011	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/27 filed on: 16th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/01/03 filed on: 5th, October 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/27 filed on: 30th, December 2009	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 20th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/12/24 with complete member list filed on: 24th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 24th, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, August 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, August 2007	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2006/12/29 with complete member list filed on: 29th, December 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/12/29 with complete member list filed on: 29th, December 2006	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 24th, August 2006	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 24th, August 2006	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2006/02/17 with complete member list filed on: 17th, February 2006	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary resigned) up to 2006/02/17	annual return
363s	Annual return drawn up to 2006/02/17 with complete member list filed on: 17th, February 2006	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 28th, October 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 28th, October 2005	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2004/12/06 with complete member list filed on: 6th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/12/06 with complete member list filed on: 6th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, August 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, August 2004	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2003/12/23 with complete member list filed on: 23rd, December 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2003/12/23 with complete member list filed on: 23rd, December 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, August 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, August 2003	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2002/12/13 with complete member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2002/12/13 with complete member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 21st, October 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 21st, October 2002	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2001/12/21 with complete member list filed on: 21st, December 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2001/12/21 with complete member list filed on: 21st, December 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, September 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, September 2001	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2000/12/19 with complete member list filed on: 19th, December 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2000/12/19 with complete member list filed on: 19th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, October 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, October 2000	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2000/01/14 with complete member list filed on: 14th, January 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2000/01/14 with complete member list filed on: 14th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, June 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, June 1999	accounts	Free Download (1 page)
363a	Annual return drawn up to 1998/12/08 with complete member list filed on: 8th, December 1998	annual return	Free Download (1 page)
363a	Annual return drawn up to 1998/12/08 with complete member list filed on: 8th, December 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 16th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 16th, October 1998	accounts	Free Download (1 page)

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