Jeppesen U.k. Limited (Companies House Registration Number 01321734) is a private limited company established on 1977-07-15 in England. The company is located at Unit 3 Space Gatwick, Faraday Road, Crawley RH10 9BJ. Jeppesen U.k. Limited is operating under SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name Jeppesen U.k. Limited
Number 01321734
Date of Incorporation: Fri, 15th Jul 1977
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

Moving on to the 2 directors that can be found in this firm, we can name: Maria L. (in the company from 27 October 2022), Stephen D. (appointment date: 17 January 2018). 1 secretary is also there: Simon J. (appointed on 08 August 2014). The official register reports 2 persons of significant control, namely: Boeing United Kingdom Limited can be reached at Victoria Street, SW1H 0EX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The Boeing Company can be reached at Centerville Road, Suite 400, 19808 Wilmington, Delaware. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 3rd, July 2023 | accounts
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