Company number 04882540
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 300
. The most likely internet sites of N.T.N. AEROSPARES LIMITED are www.ntnaerospares.co.uk, and www.n-t-n-aerospares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N T N Aerospares Limited is a Private Limited Company.
The company registration number is 04882540. N T N Aerospares Limited has been working since 29 August 2003.
The present status of the company is Active. The registered address of N T N Aerospares Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. . BROWN, Nicholas John is a Secretary of the company. BROWN, Nicholas John is a Director of the company. SWEENEY, Karen is a Director of the company. Secretary COE, Nicholas Simon has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director COE, Nicholas Simon has been resigned. Director STILWELL, Anthony has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 13 May 2004
Appointed Date: 29 August 2003
Director
STILWELL, Anthony
Resigned: 09 December 2005
Appointed Date: 10 June 2004
59 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 13 May 2004
Appointed Date: 29 August 2003
Persons With Significant Control
Karen Sweeney
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas John Brown
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
N.T.N. AEROSPARES LIMITED Events
14 Sep 2016
Confirmation statement made on 29 August 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
07 Jun 2004
Company name changed new order LIMITED\certificate issued on 07/06/04
25 May 2004
Secretary resigned
25 May 2004
Director resigned
20 Oct 2003
Company name changed s g n selwood electrical contrac tors LIMITED\certificate issued on 20/10/03
29 Aug 2003
Incorporation