BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Dissolved - no longer trading.
BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED was incorporated 15 years ago on 23/06/2008 and has the registered number: 06627000. The accounts status is DORMANT.
BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED was incorporated 15 years ago on 23/06/2008 and has the registered number: 06627000. The accounts status is DORMANT.
BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED - FARNBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
WARWICK HOUSE PO BOX 87
FARNBOROUGH
HAMPSHIRE
GU14 6YU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2022 | 07/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOSEPH KELLY | Jan 1972 | British | Director | 2021-04-30 | CURRENT |
MR PAUL SYBRAY INMAN | Jul 1966 | British | Director | 2021-08-09 | CURRENT |
MR DAVID STANLEY PARKES | Other | Secretary | 2008-06-23 | CURRENT | |
MR MICHAEL JOHN WILLS | May 1954 | British | Director | 2010-06-28 UNTIL 2012-03-31 | RESIGNED |
MR PETER DECLAN MURPHY | Jul 1967 | British | Director | 2017-01-20 UNTIL 2021-04-30 | RESIGNED |
MR MARTIN MCCANN | Jan 1956 | British | Director | 2008-06-23 UNTIL 2010-06-28 | RESIGNED |
MR ANDREW DAVID GUEST | Mar 1969 | British | Director | 2008-06-23 UNTIL 2016-12-12 | RESIGNED |
MR BRIAN WILLIAM IERLAND | Apr 1965 | British | Director | 2018-03-26 UNTIL 2021-08-09 | RESIGNED |
MR. DAVID ANTHONY COLE | Dec 1964 | British | Director | 2012-03-31 UNTIL 2018-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bae Systems Saudi Arabia (Vehicles And Equipment Holdings) Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |