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 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
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)
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 |