APPLEDORE SHIPBUILDERS (2004) LIMITED - PLYMOUTH
Company Profile | Company Filings |
Overview
APPLEDORE SHIPBUILDERS (2004) LIMITED is a Private Limited Company from PLYMOUTH and has the status: Active.
APPLEDORE SHIPBUILDERS (2004) LIMITED was incorporated 37 years ago on 05/09/1986 and has the registered number: 02052982. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
APPLEDORE SHIPBUILDERS (2004) LIMITED was incorporated 37 years ago on 05/09/1986 and has the registered number: 02052982. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
APPLEDORE SHIPBUILDERS (2004) LIMITED - PLYMOUTH
This company is listed in the following categories:
30110 - Building of ships and floating structures
30110 - Building of ships and floating structures
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
DEVONPORT ROYAL DOCKYARD
PLYMOUTH
PL1 4SG
This Company Originates in : United Kingdom
Previous trading names include:
DORHOLD LIMITED (until 25/02/2004)
DORHOLD LIMITED (until 25/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIA MARY WOOD | Secretary | 2014-06-01 | CURRENT | ||
DEREK MALCOLM JONES | Aug 1971 | British | Director | 2011-01-01 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR JOHN WALLACE HOWIE | May 1967 | British | Director | 2011-01-01 UNTIL 2021-03-31 | RESIGNED |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
MR JOHN DAVID TAYLOR GREIG | British | Secretary | 2008-04-01 UNTIL 2014-06-01 | RESIGNED | |
GEORGE TRAILL LYON | British | Secretary | RESIGNED | ||
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2010-09-01 UNTIL 2012-07-27 | RESIGNED | ||
MR HENRY WILLIAM WARREN | May 1950 | British | Secretary | 1997-09-04 UNTIL 2008-04-04 | RESIGNED |
ANTHONY FRANCIS PRYOR | Oct 1947 | British | Director | 1994-07-27 UNTIL 2006-04-06 | RESIGNED |
MR MICHAEL JEFFREY LEECE | Aug 1945 | British | Director | RESIGNED | |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2010-03-02 UNTIL 2016-05-25 | RESIGNED |
THOMAS MAYER | Dec 1928 | British | Director | RESIGNED | |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2007-06-28 UNTIL 2016-09-19 | RESIGNED |
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2007-06-28 UNTIL 2016-05-25 | RESIGNED |
STUART JAMES SIDDALL | May 1953 | British | Director | 1994-11-24 UNTIL 1995-04-30 | RESIGNED |
MR WILLIAM TAME | Jul 1954 | British | Director | 2007-06-28 UNTIL 2014-12-17 | RESIGNED |
MR HENRY WILLIAM WARREN | May 1950 | British | Director | RESIGNED | |
MR GARY LAMBERT | Apr 1966 | British | Director | 2016-05-25 UNTIL 2020-11-03 | RESIGNED |
SIR RONALD GARRICK | Aug 1940 | British | Director | RESIGNED | |
SIR JAMES ARNOT HAMILTON | May 1923 | British | Director | RESIGNED | |
DENNIS ERNEST GILBERT | Sep 1947 | British | Director | 1996-10-01 UNTIL 2011-01-01 | RESIGNED |
MR WILLIAM D'ARCY ERITH | Jun 1973 | British | Director | 2021-05-19 UNTIL 2023-08-11 | RESIGNED |
DAVID ADDISON MILNE DUNBAR | Aug 1941 | British | Director | RESIGNED | |
SIR ROBERT JAMES DAVIDSON | Jul 1928 | British | Director | 1994-06-10 UNTIL 1996-03-31 | RESIGNED |
BASIL RICHARD RYLAND BUTLER | Mar 1930 | British | Director | RESIGNED | |
SIR JOHN JEREMY BLACK | Nov 1932 | British | Director | RESIGNED | |
MR ARCHIBALD ANDERSON BETHEL | Feb 1953 | British | Director | 2007-06-28 UNTIL 2016-09-19 | RESIGNED |
HARO MOUSHEGH BEDELIAN | Mar 1943 | British | Director | 1995-07-06 UNTIL 1998-10-01 | RESIGNED |
ALISTAIR JAMES WIVELL | May 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Marine Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |