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 - LONDON

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 / 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)

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

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BABCOCK CONTRACTORS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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