BABCOCK MSS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK MSS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK MSS LIMITED was incorporated 38 years ago on 06/03/1986 and has the registered number: 01996548. The accounts status is FULL and accounts are next due on 31/03/2024.
BABCOCK MSS LIMITED was incorporated 38 years ago on 06/03/1986 and has the registered number: 01996548. The accounts status is FULL and accounts are next due on 31/03/2024.
BABCOCK MSS LIMITED - LONDON
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 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Previous trading names include:
TRAKWAY LIMITED (until 07/11/2014)
TRAKWAY LIMITED (until 07/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-05-31 | CURRENT |
MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2023-02-03 | CURRENT |
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2015-06-16 | CURRENT |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2004-11-22 UNTIL 2009-07-01 | RESIGNED |
MR JOHN ANDREW WOOLLHEAD | Jan 1961 | British | Director | 2000-08-11 UNTIL 2004-12-23 | RESIGNED |
CHRISTOPHER GRAHAM WIGG | Mar 1951 | British | Director | 1997-09-01 UNTIL 2000-08-11 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2015-06-16 UNTIL 2022-05-31 | RESIGNED |
ALAN ROBERT ROBERTSON | Jun 1962 | British | Director | 1999-04-01 UNTIL 2005-05-14 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2005-05-11 UNTIL 2015-06-16 | RESIGNED |
GERALD MALCOLM HOUGH | Jun 1930 | British | Director | RESIGNED | |
GRAHAM STUART FOSTER | Oct 1939 | British | Director | RESIGNED | |
PETER CHARLES ADAMS | May 1953 | British | Director | 1994-07-01 UNTIL 1996-08-08 | RESIGNED |
MR JOHN ANDREW WOOLLHEAD | Jan 1961 | British | Secretary | RESIGNED | |
VALERIE FRANCINE ANNE TELLER | British | Secretary | 2009-07-01 UNTIL 2012-07-27 | RESIGNED | |
EUNICE IVY PAYNE | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Malta Holdings (Number Two) Limited | 2017-03-30 - 2017-03-30 | Mriehel Birkirkara |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Babcock (Uk) Holdings Limited | 2017-03-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Peterhouse Group Limited | 2016-04-06 - 2017-03-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Babcock (Uk) Holdings Limited | 2016-04-06 - 2017-03-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |