BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED was incorporated 26 years ago on 28/11/1997 and has the registered number: 03473663. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED was incorporated 26 years ago on 28/11/1997 and has the registered number: 03473663. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED - CAMBERLEY
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRUCE CLIFFORD HOLBURT | Dec 1978 | British | Director | 2022-12-21 | CURRENT |
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 1997-12-16 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-11-28 UNTIL 1997-12-16 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-28 UNTIL 1997-12-16 | RESIGNED | ||
STEPHEN CHRISTOPHER WOOD | Feb 1955 | British | Director | 2003-03-31 UNTIL 2013-07-26 | RESIGNED |
MR JEFFREY PHILIP THORNBER | Oct 1958 | British | Director | 2013-07-26 UNTIL 2018-03-02 | RESIGNED |
MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 1997-12-16 UNTIL 2023-01-27 | RESIGNED |
MR PETER DECLAN MURPHY | Jul 1967 | British | Director | 2018-03-02 UNTIL 2022-12-16 | RESIGNED |
PHILIP RILEY | Aug 1945 | British | Director | 1999-04-19 UNTIL 2003-03-31 | RESIGNED |
STUART PAUL CARROLL | Jul 1951 | British | Director | 1997-12-16 UNTIL 1999-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bae Systems (Overseas Holdings) Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |