BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED was incorporated 23 years ago on 21/02/2001 and has the registered number: 04164801. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED - CAMBERLEY

This company is listed in the following categories:
99999 - Dormant 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
Previous trading names include:
BVT SURFACE FLEET MARITIME LIMITED (until 30/10/2009)
BVT SURFACE FLEET MARITIME AFFAIRS LIMITED (until 02/07/2008)
VT MARITIME AFFAIRS LIMITED (until 01/07/2008)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA PEAGRAM Sep 1969 British Director 2022-08-31 CURRENT
MISS ANN-LOUISE HOLDING Feb 1961 British Secretary 2009-10-30 CURRENT
MR SCOTT WILLIAM JAMIESON Mar 1975 British Director 2022-10-01 CURRENT
MR ALAN JOHN JOHNSTON Aug 1950 British Director 2008-07-01 UNTIL 2011-01-20 RESIGNED
SIMON EDWARD TARRANT Nov 1952 British Director 2002-10-18 UNTIL 2007-03-31 RESIGNED
WARREN JOHN DAVIS British Secretary 2001-02-21 UNTIL 2001-03-05 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Secretary 2005-05-03 UNTIL 2008-07-01 RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Secretary 2001-03-05 UNTIL 2005-05-03 RESIGNED
MR GEORGE EDWARD ALEXANDER KENT British Secretary 2008-07-01 UNTIL 2009-10-30 RESIGNED
MR ANDREW EDWARD HEATHCOCK Dec 1951 British Director 2001-02-21 UNTIL 2001-03-05 RESIGNED
MR CHRISTOPHER NEIL JAMES SPARKES Jun 1961 British Director 2017-02-14 UNTIL 2018-03-01 RESIGNED
MR GLYNN STUART PHILLIPS Jun 1968 British Director 2011-03-16 UNTIL 2013-07-03 RESIGNED
MR MICHAEL ORD Dec 1967 British Director 2011-01-20 UNTIL 2013-07-03 RESIGNED
DAVID MITCHARD Dec 1965 British Director 2017-02-13 UNTIL 2022-09-30 RESIGNED
MR ANDREW BUNNEY Jul 1957 British Director 2002-09-05 UNTIL 2002-10-18 RESIGNED
MR MARTIN JAY Jul 1939 British Director 2001-08-07 UNTIL 2002-09-05 RESIGNED
ROBIN JOHN IMMS Jun 1959 British Director 2008-07-01 UNTIL 2012-09-26 RESIGNED
MR MICHAEL JOHN HOWARTH Mar 1967 British Director 2016-06-10 UNTIL 2017-02-10 RESIGNED
MR RICHARD ANTHONY DINGLEY Jul 1969 British Director 2014-09-05 UNTIL 2017-02-14 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2007-12-13 UNTIL 2008-07-01 RESIGNED
MR RORY MCCULLOCH FISHER Oct 1964 British Director 2013-07-03 UNTIL 2014-06-16 RESIGNED
MR DAVID EDWARD BRISTOW Oct 1966 British Director 2018-03-01 UNTIL 2022-08-31 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2007-03-31 UNTIL 2008-07-01 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2001-03-05 UNTIL 2007-12-13 RESIGNED
MR MARTIN STEPHEN COOPER Nov 1974 British Director 2013-07-03 UNTIL 2016-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Surface Ships (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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