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J.P. AERO-COM ENGINEERING CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.p. Aero-com Engineering Co. Limited. The company was founded 59 years ago and was given the registration number 00855250. The firm's registered office is in BUCKHURST HILL. You can find them at Station Approach, Cherry Tree Rise, Buckhurst Hill, Essex. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:J.P. AERO-COM ENGINEERING CO. LIMITED
Company Number:00855250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Station Approach, Cherry Tree Rise, Buckhurst Hill, Essex, IG9 6EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Butt Hatch House, Dunmow Road, Beauchamp Roding, Fyfield, CM5 0NT

Secretary-Active
Butt Hatch House, Dunmow Road, Beauchamp Roding, Fyfield, CM5 0NT

Director-Active
Butt Hatch House, Dunmow Road, Beauchamp Roding, Fyfield, CM5 0NT

Director-Active
Station Approach, Cherry Tree Rise, Buckhurst Hill, IG9 6EY

Director01 January 2000Active

People with Significant Control

Mr John Eric Ward
Notified on:20 August 2021
Status:Active
Date of birth:September 1934
Nationality:British
Address:Station Approach, Buckhurst Hill, IG9 6EY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Laurence Timothy John Ward
Notified on:20 August 2021
Status:Active
Date of birth:January 1969
Nationality:British
Address:Station Approach, Buckhurst Hill, IG9 6EY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Laurence Timothy John Ward
Notified on:18 March 2019
Status:Active
Date of birth:January 1969
Nationality:British
Address:Station Approach, Buckhurst Hill, IG9 6EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Eric Ward
Notified on:06 April 2016
Status:Active
Date of birth:September 1934
Nationality:British
Country of residence:England
Address:Butt Hatch House, Dunmow Road, Ongar, England, CM5 0NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs June Eleanor Ward
Notified on:06 April 2016
Status:Active
Date of birth:June 1938
Nationality:British
Country of residence:England
Address:Butt Hutch House, Dunmow Road, Ongar, England, CM5 0NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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