NP AEROSPACE LIMITED

Company number 03472480

2 active persons with significant control / 0 active statements

James Bradley Kempston (Active)

• Correspondence address: 24 Swiftsure Court, Unit 2, London, On, Canada, NV5 4L1
• Notified on: 3 September 2021
• Governing law: Canadian Law
• Legal form: Legal Person
• Nature of control: Ownership of shares – 75% or more

11046896 Canada Inc. (Active)

• Correspondence address: Unit 2, 24 Swiftsure Court, London, N5v 4l1, Ontario, Canada
• Notified on: 20 November 2018
• Governing law: Canada Business Corporations Act - 2018-10-16
• Legal form: Federal Corporation
• Place registered: Canada Federal Companies Register
• Registration number: 1104689-6
• Incorporated in: Canada
• Nature of control: Ownership of shares – 75% or more

Tcg Guardian 2 Limited (Ceased)

• Correspondence address: 473 Foleshill Road, Coventry, Warwickshire, England, CV6 5AQ
• Notified on: 6 April 2016
• Ceased on: 20 November 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England, Wales And Scotland
• Registration number: 5564065
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors