Jeppesen U.k. Limited, Crawley
Jeppesen U.k. Limited is a private limited company. Registered at Unit 3 Space Gatwick, Faraday Road, Crawley RH10 9BJ, this 46 years old company was incorporated on 1977-07-15 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).2 directors can be found in the business: Maria L. (appointed on 27 October 2022), Stephen D. (appointed on 17 January 2018). When it comes to the secretaries (1 in total), we can name: Simon J. (appointed on 08 August 2014).
| About | |
|---|---|
| Name: Jeppesen U.k. Limited | |
| Number: 01321734 | |
| Incorporation date: 1977-07-15 | |
| End of financial year: 31 December |
| Address: |
Unit 3 Space Gatwick Faraday Road Crawley RH10 9BJ |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Boeing United Kingdom Limited
20 January 2017
| Address | 25 Victoria Street, London, SW1H 0EX, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04355070 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Boeing Company
6 April 2016 - 20 January 2017
| Address | 2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, Usa |
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | State Of Delaware |
| Registration number | 0334807 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Jeppesen U.k. Limited confirmation statement filing is 2024-02-29. The latest confirmation statement was filed on 2023-02-15. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Boeing United Kingdom Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Victoria Street, SW1H 0EX London. The Boeing Company has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Centerville Road, Suite 400, 19808 Wilmington, Delaware.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Change of name
Confirmation statement
Incorporation
Miscellaneous
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 3rd, July 2023 | accounts |
Free Download
(28 pages)
|