BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED was incorporated 59 years ago on 27/01/1965 and has the registered number: 00835608. The accounts status is FULL.
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED was incorporated 59 years ago on 27/01/1965 and has the registered number: 00835608. The accounts status is FULL.
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Previous trading names include:
ALVIS LOGISTICS LIMITED (until 11/02/2005)
ALVIS LOGISTICS LIMITED (until 11/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2019 | 29/07/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 2005-02-04 | CURRENT |
MR ADAM ROBERT COLLINS | Nov 1980 | British | Director | 2017-06-01 | CURRENT |
MS JENNIFER BLAIR OSBALDESTIN | Jan 1973 | British | Director | 2015-08-10 | CURRENT |
STUART ROGER MITCHELL | May 1955 | New Zealand | Director | 1998-10-07 UNTIL 2000-03-31 | RESIGNED |
MR SIMON ROBERT WALTHER | Jul 1967 | British | Director | 2000-05-12 UNTIL 2005-04-06 | RESIGNED |
MR MICHAEL IRVIN COOPER | Jul 1944 | British | Secretary | 1994-07-04 UNTIL 1995-01-31 | RESIGNED |
PATRICK EDMUND JARMAN | Feb 1964 | Secretary | 2000-05-12 UNTIL 2005-02-04 | RESIGNED | |
MR IAN DUNCAN CLAYTON | Jun 1956 | British | Secretary | RESIGNED | |
WENDY JILL MCGOWAN | British | Secretary | 1995-01-31 UNTIL 2000-05-12 | RESIGNED | |
MR BRIAN WILLIAM IERLAND | Apr 1965 | British | Director | 2007-11-26 UNTIL 2013-02-04 | RESIGNED |
MR CHRISTOPHER NEIL JAMES SPARKES | Jun 1961 | British | Director | 2013-02-04 UNTIL 2013-04-30 | RESIGNED |
CHRISTOPHER GORDON ROWE | Jun 1953 | British | Director | 1996-09-04 UNTIL 1998-12-23 | RESIGNED |
NICHOLAS MARTIN PREST | Apr 1953 | British | Director | RESIGNED | |
MR ANTHONY RALPH PEARSON | Sep 1945 | British | Director | 1993-04-22 UNTIL 1996-11-21 | RESIGNED |
MR ANTHONY RALPH PEARSON | Sep 1945 | British | Director | 1998-10-07 UNTIL 1999-10-13 | RESIGNED |
MR MATTHEW STEPHEN MILLER | Dec 1979 | British | Director | 2013-04-30 UNTIL 2017-06-01 | RESIGNED |
PATRICK EDMUND JARMAN | Feb 1964 | Director | 1999-09-13 UNTIL 2005-02-04 | RESIGNED | |
MR ANDREW OSWELL BEDE DAVIES | Oct 1963 | British | Director | 2005-02-04 UNTIL 2008-05-30 | RESIGNED |
MR MARTIN FREDERICK GREENSLADE | Mar 1965 | British | Director | 2000-04-01 UNTIL 2005-02-04 | RESIGNED |
JONATHAN PAUL GRANT | Apr 1969 | British | Director | 2005-02-04 UNTIL 2007-11-26 | RESIGNED |
MR MICHAEL IRVIN COOPER | Jul 1944 | British | Director | RESIGNED | |
MR IAN DUNCAN CLAYTON | Jun 1956 | British | Director | RESIGNED | |
MR DAVID ALAN BOND | Apr 1962 | British | Director | 2013-02-04 UNTIL 2015-08-10 | RESIGNED |
CHARLES ANTHONY BLAKEMORE | Aug 1967 | British | Director | 2011-09-12 UNTIL 2013-02-04 | RESIGNED |
MR DAVID LEONARD ALLOTT | Sep 1961 | British | Director | 2008-05-30 UNTIL 2011-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bae Systems Land Systems (Finance) Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |