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The Open Database Of The Corporate World

NP AEROSPACE LIMITED

Company Number
03472480
Status
Active
Incorporation Date
27 November 1997 (over 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 473 Foleshill Road
    Coventry
  • West Midlands
  • CV6 5AQ
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-11-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Mar 2022 (UK Crown Copyright)

Financial Transactions

1 payments from government totalling £5,285

Company Addresses

473 FOLESHILL ROAD, COVENTRY, CV6 5AQ, United Kingdom

Official Register Entries

register id: Z6991821

Statements of control (by this company)

Date Description Mechanisms
2018-11-20 Canada flag 11046896 Canada Inc. (Canada) controls United Kingdom flag NP AEROSPACE LIMITED (United Kingdom, 27 Nov 1997- ) Share Ownership historic details
2016-04-06 United Kingdom flag TCG GUARDIAN 2 LIMITED (United Kingdom, 14 Sep 2005- ) controls United Kingdom flag NP AEROSPACE LIMITED (United Kingdom, 27 Nov 1997- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag NP AEROSPACE LIMITED (United Kingdom, 27 Nov 1997- ) controls United Kingdom flag INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED (United Kingdom, 29 Jan 2009- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2022-03-08 Confirmation Statement Confirmation statement made on 2021-11-27 with no updates details
2021-09-02 Registration of a charge Registration of charge 034724800010, created on 2021-09-01 details
2021-09-02 Registration of a charge Registration of charge 034724800009, created on 2021-09-01 details
2021-08-23 Registration of a charge Registration of charge 034724800006, created on 2021-08-23 details
2021-08-23 Registration of a charge Registration of charge 034724800008, created on 2021-08-20 details
2021-08-23 Registration of a charge Registration of charge 034724800007, created on 2021-08-20 details
2021-08-17 Statement of satisfcation of a charge Satisfaction of charge 034724800005 in full details
2021-08-13 Give notice of change of details for relevant legal entity with significant control Change of details for 11046896 Canada Inc. as a person with significant control on 2021-08-12 details
2021-08-12 Give notice of change of details for relevant legal entity with significant control Change of details for 11046896 Canada Inc. as a person with significant control on 2021-08-12 details
2021-05-24 Annual Accounts Full accounts made up to 2020-12-31 details
2021-04-30 Annual Accounts Full accounts made up to 2019-12-31 details
2021-02-22 Confirmation Statement Confirmation statement made on 2020-11-27 with no updates details
2020-12-23 Change of accounting reference date Previous accounting period shortened from 2019-12-29 to 2019-12-28 details
2020-06-23 Annual Accounts Full accounts made up to 2018-12-31 details
2020-05-29 Statement of satisfcation of a charge Satisfaction of charge 034724800004 in full details
2020-02-19 Registration of a charge Registration of charge 034724800005, created on 2020-02-11 details
2020-01-03 Give notice ceasing to be an individual person with significant control Cessation of Tcg Guardian 2 Limited as a person with significant control on 2018-11-20 details
2020-01-03 Confirmation Statement Confirmation statement made on 2019-11-27 with updates details
2019-12-30 Give notice of relevant legal entity with significant control Notification of 11046896 Canada Inc. as a person with significant control on 2018-11-20 details
2019-12-24 Change of accounting reference date Previous accounting period shortened from 2018-12-30 to 2018-12-29 details

Industry codes

Code Description Code scheme
22.29 Manufacture of other plastic products UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
MK VEOD Large United States Patent and Trademark Office 9, 25, 28 2006-06-13 2013-01-18 historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 3 2022

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