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- PRATT & WHITNEY CANADA (UK) LIMITED
PRATT & WHITNEY CANADA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PRATT & WHITNEY CANADA (UK) LIMITED
COMPANY NUMBER
03324641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
26/02/1997
(27 years and 9 months old)
WEBSITE
http://pwc.ca
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
26/02/1997
24/03/1997
DEMONSTAR LIMITED
Previous Names
26/02/1997 24/03/1997 DEMONSTAR LIMITED
BEDFORDSHIRE
LU7 4TB
Telephone: 01582395930
TPS: No
Building 3, Nissen House
Grovebury Road
Leighton Buzzard
Bedfordshire LU7 4TB
LU7 4TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COMMONWEALTH LUXEMBOURG HOLDINGS S.A.R.L | N/A | N/A |
PRATT & WHITNEY CANADA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PRATT & WHITNEY CANADA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRATT & WHITNEY CANADA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRATT & WHITNEY CANADA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/11/2020 - Present (4years) Born in Jul 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/04/2022 - Present (2 years and 7 months) Born in Jul 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
26/02/1997 - Present (27 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4761 |
View Report |
THE COMPANY REGISTRATION AGENTS LIMITED 26/02/1997 - Present (27 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 3444 |
View Report |
14/03/1997 - Present (27 years and 8 months) Born in Aug 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 89 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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---|---|---|
RAYTHEON TECHNOLOGIES CORPORATION | N/A | N/A |
CAMBRIDGE LUXEMBOURG SARL | N/A | N/A |
BRIDGECAM (IRELAND) LIMITED | N/A | N/A |
CARRIER FIRE & SECURITY BV | N/A | N/A |
CARRIER FIRE & SECURITY (LEGACY 2011) LTD | Company is dissolved | View Report |
COMMONWEALTH LUXEMBOURG HOLDINGS S.A.R.L | N/A | N/A |
PRATT & WHITNEY CANADA (UK) LIMITED | Active - Accounts Filed | View Report |
SILVER AERO LIMITED | Active - Accounts Filed | View Report |
COMPAGNIE INDUSTRIELLE D'APPLICATIONS TH | N/A | N/A |
CIAT OZONAIR LTD | Company is dissolved | View Report |
GOODRICH CONTROL SYSTEMS INC | N/A | N/A |
GOODRICH CONTROLS HOLDING LIMITED | Active - Accounts Filed | View Report |
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HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
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SHANNON AIRCRAFT MOTOR WORKS LIMITED | N/A | N/A |
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PRATT AND WHITNEY IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
PRATT & WHITNEY MILITARY UNITED KINGDOM LTD | Active - Accounts Filed | View Report |
PWA INTERNATIONAL LIMITED | N/A | N/A |
UNITED TECHNOLOGIES INTERN'L CORP-ASIA | N/A | N/A |
MARIOFF CORP OY | N/A | N/A |
MARIOFF LIMITED | Active - Accounts Filed | View Report |
U T HOLDINGS (UK) LLC | Active - Accounts Filed | View Report |
UTC PENSION TRUST LIMITED | Non-Trading | View Report |
UNITED TECHNOLOGIES WORLDWIDE HOLDINGS | N/A | N/A |
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UTC FIRE & SECURITY BV | N/A | N/A |
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WEBSENSE LLC | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: New Accounts filed |
Date: 22/06/2022 | Event: Harendra Sanjaya Arampola (928927505) has left the board |
Date: 22/04/2022 | Event: New Board Member Neel Kirankumar Malde (929496117) Appointed |
Date: 08/04/2022 | Event: New Confirmation Statement filed |
Date: 11/11/2021 | Event: New Board Member Harendra Sanjaya Arampola (928927505) Appointed |
Date: 10/11/2021 | Event: Ruben Segura Coto (927708048) has left the board |
Date: 10/11/2021 | Event: Ruben Segura Coto (927708048) has left the board |
Date: 10/11/2021 | Event: Ruben Segura Coto (927708048) has left the board |
Date: 10/11/2021 | Event: Ruben Segura Coto (927708048) has left the board |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 14/03/2020 | Event: New Confirmation Statement filed |
Date: 24/08/2019 | Event: New Accounts filed |
Date: 09/08/2019 | Event: Jacques Jean Blondeau (923970925) has left the board |
Date: 09/08/2019 | Event: New Board Member Charles McClung (926125786) Appointed |
Date: 05/03/2019 | Event: New Confirmation Statement filed |
Date: 20/07/2018 | Event: New Accounts filed |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 22/03/2018 | Event: New Board Member Nicole Marie Nelson (924438295) Appointed |
Date: 13/03/2018 | Event: Mireille Boily (923191537) has left the board |
Date: 22/11/2017 | Event: Maxime Labrecque (922084407) has left the board |
Date: 06/11/2017 | Event: New Board Member Jacques Jean Blondeau (923970925) Appointed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 24/05/2017 | Event: Richard Coulombe (922084176) has left the board |
Date: 24/05/2017 | Event: New Board Member Mireille Boily (923191537) Appointed |
Date: 08/03/2017 | Event: New Annual Return filed |
Date: 21/12/2016 | Event: New Board Member Richard Coulombe (922084176) Appointed |
Date: 21/12/2016 | Event: Harendra Sanjaya Arampola (917710171) has left the board |
Date: 21/12/2016 | Event: Maria Valerio (915740239) has left the board |
Date: 21/12/2016 | Event: New Board Member Maxime Labrecque (922084407) Appointed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 05/04/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 28/03/2015 | Event: New Annual Return filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 28/03/2014 | Event: New Annual Return filed |
Date: 08/07/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 09/04/2013 | Event: New Annual Return filed |
Date: 04/04/2013 | Event: New Board Member Harendra Sanjaya Arampola (917710171) Appointed |
Date: 04/04/2013 | Event: Stephen John Dicks (910401843) has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Board Member Manuel Pratx (927708054) Appointed |
Date: 19/01/1970 | Event: New Board Member Ruben Segura Coto (927708048) Appointed |
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