Np Aerospace Limited

03472480

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

473 FOLESHILL ROAD, WEST MIDLANDS, CV6 5AQ

Incorporated 27/11/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22290

Manufacture of other plastic products

Officers

Mr James Bradley Kempston

director · Since 20/11/2018

DIRECTOR

CANADIAN · CANADA · Age 44

Also on 1 other board

Mr David Adam Petheram

director · Since 20/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Adrian Paul Smith

director · Since 20/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr William Rhys Davis

director · Since 01/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Persons with Significant Control

11046896 Canada Inc.

75–100% shares

Unit 2, 24 Swiftsure Court, London, N5v 4l1

Reg: 1104689-6 · Canada Federal Companies Register · Federal Corporation

Notified 20/11/2018

James Bradley Kempston

75–100% shares

24 Swiftsure Court, Unit 2, London, NV5 4L1

Notified 03/09/2021

Former PSCs

Tcg Guardian 2 Limited

Ceased 20/11/2018

Charges7 outstanding

A registered charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/09/2026Registered 07/09/2026

A registered charge

outstanding

EXPORT DEVELOPMENT CANADA

Created 03/09/2026Registered 04/09/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2026Registered 08/04/2026

Charge

satisfied

BDC CAPITAL INC.

Created 28/02/2024Registered 05/03/2024Satisfied 02/01/2025

Charge

satisfied

BDC CAPITAL INC.

Created 28/02/2024Registered 01/03/2024Satisfied 02/01/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 28/02/2024Registered 29/02/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 28/02/2024Registered 29/02/2024

Charge

satisfied

BDC CAPITAL INC.

Created 01/09/2021Registered 02/09/2021Satisfied 02/01/2025

Charge

satisfied

BDC CAPITAL INC.

Created 01/09/2021Registered 02/09/2021Satisfied 02/01/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2021Registered 23/08/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2021Registered 23/08/2021

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 23/08/2021Registered 23/08/2021Satisfied 25/10/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 11/02/2020Registered 19/02/2020Satisfied 17/08/2021