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 |
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| Company Number | : | 00855250 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 July 1965 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46690 - Wholesale of other machinery and equipment
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Office Address & Contact
| Registered Address | : | Station Approach, Cherry Tree Rise, Buckhurst Hill, Essex, IG9 6EY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 | Director | 01 January 2000 | Active |
People with Significant Control
| Mr John Eric Ward |
| Notified on | : | 20 August 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1934 |
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| Nationality | : | British |
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| Address | : | Station Approach, Buckhurst Hill, IG9 6EY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Laurence Timothy John Ward |
| Notified on | : | 20 August 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | British |
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| Address | : | Station Approach, Buckhurst Hill, IG9 6EY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Laurence Timothy John Ward |
| Notified on | : | 18 March 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | British |
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| Address | : | Station Approach, Buckhurst Hill, IG9 6EY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr John Eric Ward |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1934 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Butt Hatch House, Dunmow Road, Ongar, England, CM5 0NT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs June Eleanor Ward |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1938 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Butt Hutch House, Dunmow Road, Ongar, England, CM5 0NT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)