RACAL ANTENNAS LIMITED - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
RACAL ANTENNAS LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Dissolved - no longer trading.
RACAL ANTENNAS LIMITED was incorporated 64 years ago on 31/05/1960 and has the registered number: 00661133. The accounts status is DORMANT.
RACAL ANTENNAS LIMITED was incorporated 64 years ago on 31/05/1960 and has the registered number: 00661133. The accounts status is DORMANT.
RACAL ANTENNAS LIMITED - BOURNEMOUTH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
TRINGHAM HOUSE
BOURNEMOUTH
DORSET
BH7 7DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THALES ANTENNAS LIMITED (until 04/08/2003)
THALES ANTENNAS LIMITED (until 04/08/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2021 | 04/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM HENRY KIRK | Nov 1978 | British | Director | 2021-06-24 | CURRENT |
| MR SVEN EVAN LEWIS | Apr 1973 | British | Director | 2021-06-24 | CURRENT |
| MR DEREK ROBERT MCCLELLAND | Apr 1949 | British | Director | 2000-11-01 UNTIL 2009-03-24 | RESIGNED |
| MR STEPHEN JOHN SKINNER | Sep 1957 | British | Director | 2013-04-26 UNTIL 2017-12-01 | RESIGNED |
| MR PAUL DAVID LONG | Dec 1954 | British | Director | 2003-07-25 UNTIL 2013-04-26 | RESIGNED |
| MARTIN ROGER RICHARDSON | Apr 1945 | British | Director | RESIGNED | |
| MARTIN ROGER RICHARDSON | Apr 1945 | British | Director | 1995-07-01 UNTIL 2000-06-16 | RESIGNED |
| JOHN ENSER ROWNTREE | Jul 1940 | British | Director | RESIGNED | |
| DR WILLIAM TERENCE NISBET | Oct 1954 | British | Director | 2001-08-01 UNTIL 2002-10-01 | RESIGNED |
| MR SIMON JOHN LOUIS MOUNTFORT | Aug 1941 | British | Director | 1997-07-01 UNTIL 2001-07-31 | RESIGNED |
| MR KENNETH JOHN MORRISON | Nov 1960 | British | Director | 2017-12-01 UNTIL 2020-03-09 | RESIGNED |
| NEIL SUGDEN | Dec 1949 | British | Director | 1999-12-21 UNTIL 2002-08-23 | RESIGNED |
| JOSE ANDRE MASSOL | Jan 1948 | British | Director | 2000-06-16 UNTIL 2001-01-30 | RESIGNED |
| BRIAN RICHMOND PHILLIPS | Mar 1960 | British | Director | 2003-07-25 UNTIL 2006-05-10 | RESIGNED |
| DAVID WHITTAKER | Feb 1944 | British | Secretary | RESIGNED | |
| MR MICHAEL WILLIAM PETER SEABROOK | British | Secretary | 2000-06-16 UNTIL 2003-07-25 | RESIGNED | |
| GERHARD DU PLESSIS | Secretary | 2019-05-01 UNTIL 2020-03-19 | RESIGNED | ||
| MRS LYN CAROL COLLOFF | May 1965 | British | Secretary | 2009-03-24 UNTIL 2019-05-01 | RESIGNED |
| CHRISTOPHER MARTIN BARBER | Oct 1962 | Secretary | 2003-07-25 UNTIL 2009-03-24 | RESIGNED | |
| DAVID CLARK ELSBURY | Jan 1936 | British | Director | 1994-03-07 UNTIL 1995-07-01 | RESIGNED |
| CHRISTIAN RENE FRANCOIS BAUD | Feb 1952 | French | Director | 2002-10-01 UNTIL 2003-07-25 | RESIGNED |
| MR MATTHEW EDWARD BEALEY | Aug 1980 | British | Director | 2020-03-19 UNTIL 2021-06-24 | RESIGNED |
| MRS LYN CAROL COLLOFF | May 1965 | British | Director | 2010-05-14 UNTIL 2019-05-01 | RESIGNED |
| JAMES MATTHEW COOMBS | Jun 1960 | British | Director | 2005-02-01 UNTIL 2006-05-09 | RESIGNED |
| GEOFFREY CHARLES COOPER | Mar 1946 | British | Director | 2003-07-25 UNTIL 2005-06-20 | RESIGNED |
| DR SHAUN DOHERTY | Oct 1968 | British | Director | 2020-03-09 UNTIL 2020-03-19 | RESIGNED |
| GERHARD DU PLESSIS | Mar 1971 | South African | Director | 2019-05-01 UNTIL 2020-03-19 | RESIGNED |
| MR PHILLIP ANDREW JOSEPH DYER | Aug 1972 | British | Director | 2020-03-19 UNTIL 2021-06-24 | RESIGNED |
| GEOFFREY MARTIN WHITE | Aug 1947 | British | Director | 2003-08-06 UNTIL 2008-01-31 | RESIGNED |
| STEPHEN JOSEPH FOTI | Nov 1945 | American | Director | 2000-01-01 UNTIL 2003-07-25 | RESIGNED |
| MR JOHN MERVYN GEORGE | Sep 1955 | British | Director | 2005-02-01 UNTIL 2009-03-24 | RESIGNED |
| DEREK CARSTAIRS HENDERSON | Jan 1935 | British | Director | RESIGNED | |
| JOHN MALCOLM HIRST | Sep 1935 | British | Director | RESIGNED | |
| ALEXANDER PATRICK GRAHAM | Mar 1947 | British | Director | 1996-07-01 UNTIL 1997-07-01 | RESIGNED |
| MR JOHN CHARLES MALINS | Jun 1954 | British | Director | RESIGNED | |
| TREFOR WATKINS | British | Director | 1995-07-01 UNTIL 2000-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lockman Electronic Holdings Limited | 2016-04-06 | Wimborne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |