PRATT & WHITNEY CANADA (UK) LIMITED - LUTON
Company Profile | Company Filings |
Overview
PRATT & WHITNEY CANADA (UK) LIMITED is a Private Limited Company from LUTON and has the status: Active.
PRATT & WHITNEY CANADA (UK) LIMITED was incorporated 27 years ago on 26/02/1997 and has the registered number: 03324641. The accounts status is FULL and accounts are next due on 31/08/2024.
PRATT & WHITNEY CANADA (UK) LIMITED was incorporated 27 years ago on 26/02/1997 and has the registered number: 03324641. The accounts status is FULL and accounts are next due on 31/08/2024.
PRATT & WHITNEY CANADA (UK) LIMITED - LUTON
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 13 BILTON COURT
LUTON
BEDFORDSHIRE
LU1 1LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEEL KIRANKUMAR MALDE | Jul 1981 | British,Kenyan | Director | 2022-04-20 | CURRENT |
MR MANUEL PRATX | Jul 1982 | Canadian | Director | 2020-11-24 | CURRENT |
MR KENNETH ANDREW MACNAUGHTON | Apr 1965 | British | Director | 1998-03-04 UNTIL 2000-07-14 | RESIGNED |
JACQUES BRADETTE | Secretary | 2002-09-23 UNTIL 2008-10-23 | RESIGNED | ||
LUCIENE JAMES LIMITED | Nominee Director | 1997-02-26 UNTIL 1997-03-14 | RESIGNED | ||
NORTON ROSE LIMITED | Secretary | 1997-03-14 UNTIL 2002-09-23 | RESIGNED | ||
NICOLE MARIE NELSON | Feb 1974 | American | Director | 2018-02-20 UNTIL 2020-11-24 | RESIGNED |
MR MICHAEL FREDERICK SOLOSY | Sep 1950 | British | Director | 1998-03-04 UNTIL 1998-07-03 | RESIGNED |
MARIA VALERIO | Jan 1963 | Canadian | Director | 2010-12-22 UNTIL 2016-12-08 | RESIGNED |
SARAH PARSONS | Jan 1968 | British | Director | 1998-09-21 UNTIL 1999-01-08 | RESIGNED |
MR RUBEN SEGURA COTO | Feb 1972 | American,Spanish | Director | 2020-11-24 UNTIL 2021-06-17 | RESIGNED |
BARRY MERRIKIN | Sep 1957 | British | Director | 1999-08-02 UNTIL 2004-12-03 | RESIGNED |
MR CHARLES MCCLUNG | Aug 1960 | American | Director | 2019-07-30 UNTIL 2020-11-24 | RESIGNED |
MAURO MATTIUZZO | Aug 1957 | Italian | Director | 1997-03-14 UNTIL 1998-03-04 | RESIGNED |
CHLOE MARSHALL | May 1971 | British | Director | 1997-03-14 UNTIL 1998-03-04 | RESIGNED |
RAFFAELE VIRGILI | Oct 1960 | Canadian | Director | 2007-11-07 UNTIL 2010-12-22 | RESIGNED |
MR TIMOTHY HOY TUCKER | Oct 1969 | American | Director | 2021-06-17 UNTIL 2021-11-05 | RESIGNED |
MAXIME LABRECQUE | May 1977 | Canadian | Director | 2016-10-25 UNTIL 2017-09-20 | RESIGNED |
GILBERT GAUDETTE | Jun 1948 | Canadian | Director | 1998-03-04 UNTIL 2004-07-22 | RESIGNED |
STEPHEN JOHN DICKS | Aug 1960 | British | Director | 2004-12-03 UNTIL 2012-12-04 | RESIGNED |
RICHARD COULOMBE | Nov 1967 | Canadian | Director | 2016-10-25 UNTIL 2017-05-08 | RESIGNED |
BENOIT BROSSOIT | Nov 1965 | Canadian | Director | 2004-07-22 UNTIL 2007-11-07 | RESIGNED |
MIREILLE BOILY | Apr 1973 | Canadian | Director | 2017-05-08 UNTIL 2018-02-20 | RESIGNED |
JACQUES JEAN BLONDEAU | Apr 1960 | American | Director | 2017-09-20 UNTIL 2019-07-30 | RESIGNED |
HARENDRA SANJAYA ARAMPOLA | Jun 1979 | British | Director | 2013-01-21 UNTIL 2016-12-08 | RESIGNED |
MR HARENDRA SANJAYA ARAMPOLA | Jun 1979 | British | Director | 2021-11-05 UNTIL 2022-03-25 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1997-02-26 UNTIL 1997-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Keeney Hill Limited | 2021-11-30 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Raytheon Technologies Corporation | 2019-08-13 - 2021-11-30 | Corporation Trust Center, Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
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Goodrich Aftermarket Services Limited | 2019-05-07 - 2019-08-13 | Ashford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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United Technolgies Holdings Limited | 2016-04-06 - 2019-05-07 | Colnbrook |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |