NP AEROSPACE LIMITED

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

This company is commonly known as Np Aerospace Limited. The company was founded 27 years ago and was given the registration number 03472480. The firm's registered office is in WEST MIDLANDS. You can find them at 473 Foleshill Road, Coventry, West Midlands, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name	:	NP AEROSPACE LIMITED
Company Number	:	03472480
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 November 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address	:	473 Foleshill Road, Coventry, West Midlands, CV6 5AQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
473 Foleshill Road, Coventry, West Midlands, CV6 5AQ	Director	01 October 2019	Active
473, Foleshill Road, Coventry, England, CV6 5AQ	Director	20 November 2018	Active
473, Foleshill Road, Coventry, England, CV6 5AQ	Director	20 November 2018	Active
473, Foleshill Road, Coventry, England, CV6 5AQ	Director	20 November 2018	Active
473 Foleshill Road, Coventry, West Midlands, CV6 5AQ	Secretary	30 June 2013	Active
473 Foleshill Road, Coventry, West Midlands, CV6 5AQ	Secretary	18 December 2015	Active
49 Bowling Green Road, Stourbridge, DY8 3TY	Secretary	27 November 1997	Active
473 Foleshill Road, Coventry, West Midlands, CV6 5AQ	Secretary	25 November 2005	Active
21 882 Consuegro, Mission Viejo, California, Usa, 92692	Secretary	24 April 1998	Active
One Eleven Edmund Street, Birmingham, B3 2HJ	Corporate Secretary	08 April 1998	Active
473 Foleshill Road, Coventry, West Midlands, CV6 5AQ	Director	30 June 2013	Active
Little Court, Kingston Lisle, Wantage, OX12 9QH	Director	25 November 2005	Active
Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, United Kingdom, SL4 1LP	Director	09 November 2017	Active
473 Foleshill Road, Coventry, West Midlands, CV6 5AQ	Director	30 June 2013	Active
Quadrant, 55-57 High Street, Windsor, United Kingdom, SL4 1LP	Director	09 February 2012	Active
55 Ridgway Place, London, SW19 4SP	Director	25 November 2005	Active
219 Marigold Avenue, Corona De Mar, Usa, 92675	Director	08 April 1998	Active
49 Bowling Green Road, Stourbridge, DY8 3TY	Director	27 November 1997	Active
Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, England, SL4 1LP	Director	06 March 2017	Active
69 Portnall Road, London, W9 3BB	Director	25 November 2005	Active
473 Foleshill Road, Coventry, West Midlands, CV6 5AQ	Director	18 January 2008	Active
Greystones, St Marys Road, South Ascot, SL5 9AX	Director	11 October 2007	Active
473 Foleshill Road, Coventry, West Midlands, CV6 5AQ	Director	25 November 2005	Active
473 Foleshill Road, Coventry, West Midlands, CV6 5AQ	Director	24 April 1998	Active
21 882 Consuegro, Mission Viejo, California, Usa, 92692	Director	24 April 1998	Active
41 Lea House Road, Bournville, Birmingham, B30 2DB	Director	27 November 1997	Active
Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, United Kingdom, SL4 1LP	Director	30 October 2017	Active
Quadrant, 55-57 High Street, Windsor, England, SL4 1LP	Director	10 October 2007	Active
473 Foleshill Road, Coventry, West Midlands, CV6 5AQ	Director	30 July 2004	Active

People with Significant Control

James Bradley Kempston
Notified on	:	03 September 2021
Status	:	Active
Country of residence	:	Canada
Address	:	24 Swiftsure Court, Unit 2, London, Canada, NV5 4L1
Nature of control	:	Ownership of shares 75 to 100 percent

11046896 Canada Inc.
Notified on	:	20 November 2018
Status	:	Active
Country of residence	:	Canada
Address	:	Unit 2, 24 Swiftsure Court, London, N5v 4l1, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent

Tcg Guardian 2 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	473, Foleshill Road, Coventry, England, CV6 5AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NP AEROSPACE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement