VSEL BIRKENHEAD LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

VSEL BIRKENHEAD LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
VSEL BIRKENHEAD LIMITED was incorporated 70 years ago on 16/12/1953 and has the registered number: 00526932. The accounts status is FULL and accounts are next due on 30/09/2024.

VSEL BIRKENHEAD LIMITED - CAMBERLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STANLEY PARKES Dec 1963 British Director 2000-11-21 CURRENT
MR DAVID STANLEY PARKES Dec 1963 British Secretary 2000-08-11 CURRENT
MISS ANN-LOUISE HOLDING Feb 1961 British Director 2013-12-20 CURRENT
MR. PETER JOHN LYNAS Mar 1958 British Director 1999-08-02 UNTIL 2000-07-07 RESIGNED
ANTHONY CECIL PEAK Oct 1935 British Director RESIGNED
JOHN PETER HAWLEY BRUELL British Secretary 1996-01-03 UNTIL 1997-05-31 RESIGNED
MICHAEL DAY British Secretary 1991-08-02 UNTIL 1996-01-03 RESIGNED
ERIC ALBERT PEACHEY British Secretary 1997-06-01 UNTIL 2000-08-11 RESIGNED
GORDON ESAU HOWELL Jan 1933 British Director RESIGNED
ERIC ALBERT PEACHEY British Director 1999-08-02 UNTIL 2000-08-11 RESIGNED
COLIN JAMES MUSGRAVE Aug 1947 British Director 2000-11-21 UNTIL 2013-12-20 RESIGNED
ALAN GORDON MCNEILAGE May 1937 British Director 1996-09-30 UNTIL 1999-08-02 RESIGNED
SIR CHARLES NOEL DAVIES Dec 1933 British Director RESIGNED
MR ALAN JOHN JOHNSTON Aug 1950 British Director RESIGNED
ROBIN JOHN IMMS Jun 1959 British Director 2000-07-07 UNTIL 2000-11-21 RESIGNED
BRIAN VICTOR GEORGE Feb 1936 British Director 1995-12-31 UNTIL 1999-08-02 RESIGNED
MR ROBERT DAVID HOLDEN Apr 1956 British Director 1993-12-21 UNTIL 1996-09-30 RESIGNED
NORMAN NEILL BROADHURST Sep 1941 British Director 1993-11-23 UNTIL 1994-06-30 RESIGNED
MR DAVID JOHN FOULIS Aug 1937 British Director RESIGNED
JULIAN PENRY DAVIES Apr 1934 British Director 1991-03-11 UNTIL 1993-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Marine (Holdings) Limited 2016-04-06 Camberley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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