BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03776034. The accounts status is FULL and accounts are next due on 31/12/2023.
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03776034. The accounts status is FULL and accounts are next due on 31/12/2023.
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED - LONDON
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
33 WIGMORE STREET
LONDON
ENGLAND
W1U 1QX
This Company Originates in : United Kingdom
Previous trading names include:
BOND AIR SERVICES LIMITED (until 22/04/2016)
BOND AIR SERVICES LIMITED (until 22/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2014-11-14 | CURRENT | ||
MR STEPHEN WARD | Sep 1963 | British | Director | 2020-10-15 | CURRENT |
CHLOE BARKER | Dec 1991 | British | Director | 2023-09-28 | CURRENT |
MR MICHAEL GEOFFREY LEACH | British | Secretary | 1999-07-14 UNTIL 2002-02-04 | RESIGNED | |
MR LUIS INIGO MORENO-VENTAS | Secretary | 2013-05-31 UNTIL 2014-11-14 | RESIGNED | ||
MR STEVEN DAVID SMITH | Mar 1960 | British | Secretary | 2002-02-04 UNTIL 2013-05-31 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1999-05-19 UNTIL 1999-05-19 | RESIGNED | |
ALISON KAY JARVIS | Jun 1959 | British | Secretary | 1999-05-19 UNTIL 1999-07-14 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1999-05-19 UNTIL 1999-05-19 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1999-05-19 UNTIL 1999-05-19 | RESIGNED |
ALEXANDRA HELEN PENTECOST | British | Director | 2015-12-31 UNTIL 2020-03-31 | RESIGNED | |
MR RICHARD EDWARD ALEXANDER YOUNGS | Jan 1975 | British | Director | 2018-05-04 UNTIL 2020-02-04 | RESIGNED |
MR RICHARD CHRISTOPHER MINTERN | May 1961 | British | Director | 2012-06-01 UNTIL 2015-05-18 | RESIGNED |
MR ARTHUR WILLIAM RUSSELL | Jun 1961 | Canadian | Director | 2013-08-23 UNTIL 2015-04-02 | RESIGNED |
TIMOTHY SHATTOCK | Feb 1963 | Irish | Director | 2014-12-19 UNTIL 2018-05-04 | RESIGNED |
MR DAVID FRANK PLESTER | Aug 1964 | British | Director | 2015-06-26 UNTIL 2019-04-01 | RESIGNED |
MR LUIS INIGO MORENO-VENTAS | Jun 1976 | Spanish | Director | 2013-04-23 UNTIL 2013-08-23 | RESIGNED |
MR STEVEN DAVID SMITH | Mar 1960 | British | Director | 2002-02-01 UNTIL 2013-05-31 | RESIGNED |
MR MICHAEL GEOFFREY LEACH | British | Director | 1999-05-19 UNTIL 2002-02-04 | RESIGNED | |
GEOFFREY BERNARD WILLIAMS | Jan 1959 | British | Director | 2008-01-01 UNTIL 2012-05-31 | RESIGNED |
MR DAVID WILSON | Dec 1955 | British | Director | 2013-08-23 UNTIL 2015-12-31 | RESIGNED |
MR RICHARD CHRISTOPHER MINTERN | May 1961 | British | Director | 2012-06-01 UNTIL 2014-12-19 | RESIGNED |
MR CHRISTOPHER GREENHILL | Feb 1954 | British | Director | 2010-04-01 UNTIL 2014-12-19 | RESIGNED |
TREVOR RONALD LARMAN | Apr 1948 | British | Director | 1999-10-15 UNTIL 2008-03-11 | RESIGNED |
ALISON KAY JARVIS | Jun 1959 | British | Director | 1999-05-19 UNTIL 1999-06-03 | RESIGNED |
NICHOLAS PAUL HAWKES | Sep 1964 | British | Director | 2015-05-18 UNTIL 2017-06-30 | RESIGNED |
MR PHILLIP CRAIG | Mar 1979 | British | Director | 2019-04-01 UNTIL 2023-02-15 | RESIGNED |
MR ANDREA CICERO | Sep 1971 | Italian | Director | 2013-04-23 UNTIL 2013-08-23 | RESIGNED |
MR STEPHEN WILLIAM BOND | May 1950 | British | Director | 1999-06-03 UNTIL 2011-04-28 | RESIGNED |
MR PETER JAMES BOND | Sep 1961 | British | Director | 1999-07-14 UNTIL 2011-04-28 | RESIGNED |
MRS HAYLEY LOUISE BELMORE | Jan 1981 | British | Director | 2020-02-04 UNTIL 2023-09-28 | RESIGNED |
MS NEBAHAT ARSLAN | Jun 1985 | British | Director | 2020-04-01 UNTIL 2020-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Mission Critical Services Design And Completions Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |