BAE SYSTEMS CHINA (EXPORTS) LIMITED - FARNBOROUGH AEROSPACE CENTRE
| Company Profile | Company Filings |
Overview
BAE SYSTEMS CHINA (EXPORTS) LIMITED is a Private Limited Company from FARNBOROUGH AEROSPACE CENTRE and has the status: Dissolved - no longer trading.
BAE SYSTEMS CHINA (EXPORTS) LIMITED was incorporated 53 years ago on 10/11/1970 and has the registered number: 00993875. The accounts status is DORMANT.
BAE SYSTEMS CHINA (EXPORTS) LIMITED was incorporated 53 years ago on 10/11/1970 and has the registered number: 00993875. The accounts status is DORMANT.
BAE SYSTEMS CHINA (EXPORTS) LIMITED - FARNBOROUGH AEROSPACE CENTRE
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 | 31/12/2019 |
Registered Office
WARWICK HOUSE
FARNBOROUGH AEROSPACE CENTRE
FARNBOROUGH HAMPSHIRE
GU14 6YU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2021 | 26/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 2000-08-11 | CURRENT |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 2000-08-11 | CURRENT |
| MISS ANN-LOUISE HOLDING | Feb 1961 | British | Director | 2020-04-01 | CURRENT |
| MR SIMON KEITH | May 1951 | British | Director | 1996-07-09 UNTIL 1996-10-31 | RESIGNED |
| ANTHONY GRAHAM BRUCE | Mar 1938 | British | Director | 1995-11-06 UNTIL 1996-07-01 | RESIGNED |
| MR. PETER JOHN LYNAS | Mar 1958 | British | Director | 1999-02-01 UNTIL 2020-03-31 | RESIGNED |
| ROGER KEITH MILLER | Feb 1957 | British | Director | 1995-06-01 UNTIL 1995-11-06 | RESIGNED |
| MR. IAN GRAHAM KING | Apr 1956 | British | Director | 1995-11-06 UNTIL 1999-02-01 | RESIGNED |
| ERIC ALBERT PEACHEY | British | Director | 1998-04-29 UNTIL 2000-08-11 | RESIGNED | |
| JULIE CLAIRE POLLEY | Jun 1964 | British | Director | RESIGNED | |
| MR NORMAN CHARLES PORTER | Nov 1951 | British | Director | RESIGNED | |
| JANE ELIZABETH POWNEY | British | Director | RESIGNED | ||
| COLIN JAMES MUSGRAVE | Aug 1947 | British | Director | 1999-11-22 UNTIL 2013-12-20 | RESIGNED |
| JANE ELIZABETH POWNEY | British | Secretary | RESIGNED | ||
| ERIC ALBERT PEACHEY | British | Secretary | 1995-11-06 UNTIL 2000-08-11 | RESIGNED | |
| JULIE CLAIRE POLLEY | Jun 1964 | British | Secretary | 1994-08-01 UNTIL 1995-06-01 | RESIGNED |
| ROGER KEITH MILLER | Feb 1957 | British | Secretary | 1995-06-01 UNTIL 1995-11-06 | RESIGNED |
| MR ROBERT DALE THOMAS | May 1938 | British | Director | 1995-11-06 UNTIL 2000-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Meslink 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 |