BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED was incorporated 31 years ago on 14/01/1993 and has the registered number: 02779558. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED - CAMBERLEY

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PINZGAUER LIMITED (until 01/08/2007)
AUTOMOTIVE TECHNIK LIMITED (until 04/05/2006)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLYNN PLANT Sep 1972 British Director 2020-04-06 CURRENT
MR DAVID STANLEY PARKES Dec 1963 British Secretary 2007-08-01 CURRENT
MR MICHAEL ANDREW CLARKE Mar 1986 British Director 2020-10-01 CURRENT
ROBERT FRANCIS MECREDY Mar 1946 American Director 2007-01-22 UNTIL 2007-10-23 RESIGNED
MR ALAN WINSTON STANLEY Apr 1948 British Director 2002-09-24 UNTIL 2007-01-25 RESIGNED
MR COLIN JAMES HICKFORD British Secretary 2001-11-07 UNTIL 2003-10-31 RESIGNED
ALAN EDWARD THOMAS MAWER Dec 1949 British Secretary 1993-01-14 UNTIL 2001-11-07 RESIGNED
MR GEOFFREY PHILIP MOORES Sep 1969 British Secretary 2004-08-01 UNTIL 2007-08-01 RESIGNED
BRIAN REID British Nominee Secretary 1993-01-14 UNTIL 1993-01-14 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1993-01-14 UNTIL 1993-01-14 RESIGNED
MR CHRISTOPHER NEIL JAMES SPARKES Jun 1961 British Director 2011-08-08 UNTIL 2013-07-04 RESIGNED
MR BRIAN WILLIAM IERLAND Apr 1965 British Director 2008-05-09 UNTIL 2011-08-08 RESIGNED
MR GRAEME STUART RUMBOL Jul 1965 British Director 2007-01-22 UNTIL 2007-10-17 RESIGNED
MS JENNIFER BLAIR OSBALDESTIN Jan 1973 British Director 2015-08-10 UNTIL 2020-04-06 RESIGNED
CHARLES ANTHONY BLAKEMORE Aug 1967 British Director 2011-09-12 UNTIL 2013-02-04 RESIGNED
MR MATTHEW STEPHEN MILLER Dec 1979 British Director 2013-07-04 UNTIL 2017-06-01 RESIGNED
ALAN EDWARD THOMAS MAWER Dec 1949 British Director 1993-01-14 UNTIL 2004-07-31 RESIGNED
DAVID DONALD FINDLAY May 1955 British Director 1993-01-14 UNTIL 2005-04-07 RESIGNED
JONATHAN PAUL GRANT Apr 1969 British Director 2007-10-12 UNTIL 2008-05-09 RESIGNED
IAN THOMAS GRAHAM Aug 1968 American Director 2007-01-22 UNTIL 2007-11-01 RESIGNED
MR DAVID LEONARD ALLOTT Sep 1961 British Director 2008-05-30 UNTIL 2011-09-12 RESIGNED
MR ANDREW OSWELL BEDE DAVIES Oct 1963 British Director 2007-10-12 UNTIL 2008-05-30 RESIGNED
MR ADAM ROBERT COLLINS Nov 1980 British Director 2017-06-01 UNTIL 2020-08-21 RESIGNED
MR DAVID ALAN BOND Apr 1962 British Director 2013-02-04 UNTIL 2015-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Land Systems Pinzgauer (Holdings) 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

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