BABCOCK CRITICAL SERVICES LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
BABCOCK CRITICAL SERVICES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BABCOCK CRITICAL SERVICES LIMITED was incorporated 54 years ago on 25/06/1969 and has the registered number: SC046710. The accounts status is FULL and accounts are next due on 31/03/2024.
BABCOCK CRITICAL SERVICES LIMITED was incorporated 54 years ago on 25/06/1969 and has the registered number: SC046710. The accounts status is FULL and accounts are next due on 31/03/2024.
BABCOCK CRITICAL SERVICES LIMITED - GLASGOW
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O DWF LLP SENTINEL
GLASGOW
SCOTLAND
G2 7BW
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
VT CRITICAL SERVICES LIMITED (until 09/07/2010)
VT CRITICAL SERVICES LIMITED (until 09/07/2010)
VT VEHICLE SOLUTIONS LIMITED (until 02/04/2007)
LEX TRANSFLEET LIMITED (until 05/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR ANDREW MARCUS PHILLIPS | Jun 1984 | British | Director | 2023-05-22 | CURRENT |
KATIE ANN ROBINSON | Feb 1976 | British | Director | 2024-03-26 | CURRENT |
MR CHRISTOPHER JOHN LEO SPICER | Jul 1988 | British | Director | 2021-12-08 | CURRENT |
PAMELA MARY COLES | Mar 1961 | British | Secretary | 2002-03-01 UNTIL 2002-07-17 | RESIGNED |
MICHAEL ALAN MABERLY | Sep 1936 | British | Director | 1990-11-12 UNTIL 1996-12-31 | RESIGNED |
MR PAUL WILLIAM HEWITT | Mar 1956 | British | Director | 1999-07-14 UNTIL 2003-03-28 | RESIGNED |
MR MATTHEW HAYWARD | Apr 1966 | British | Director | 2019-01-17 UNTIL 2021-12-08 | RESIGNED |
MR PHILIP JAMES HARRISON | Jan 1961 | British | Director | 2007-12-13 UNTIL 2010-07-09 | RESIGNED |
MR PETER ROBERT HARRIS | Jun 1951 | British | Director | 1994-04-26 UNTIL 2001-12-31 | RESIGNED |
DAVID ALLISTAIR GALLOWAY | Sep 1945 | British | Director | RESIGNED | |
MR PETER ROBERT HARRIS | Jun 1951 | British | Director | 2004-09-13 UNTIL 2006-04-27 | RESIGNED |
ROGER KEITH GILLESPIE | May 1956 | British | Director | 2011-06-01 UNTIL 2013-08-28 | RESIGNED |
MR PETER HIGGINS | May 1953 | British | Director | 1998-12-09 UNTIL 2000-03-30 | RESIGNED |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
DAVID JOHN LAWTON | Jul 1975 | British | Director | 2013-08-28 UNTIL 2014-09-05 | RESIGNED |
PAMELA MARY COLES | Mar 1961 | British | Secretary | 2000-05-22 UNTIL 2000-07-21 | RESIGNED |
CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Secretary | RESIGNED | |
DEBORAH ANN IVES | British | Secretary | 1999-02-18 UNTIL 1999-12-20 | RESIGNED | |
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Secretary | 2006-04-27 UNTIL 2010-07-09 | RESIGNED |
ELAINE RICHARDSON | British | Secretary | 1997-04-28 UNTIL 1998-06-26 | RESIGNED | |
ALEC TAYLOR | British | Secretary | 2002-07-17 UNTIL 2005-06-30 | RESIGNED | |
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2010-07-09 UNTIL 2012-07-27 | RESIGNED | ||
MR MARK LEES YOUNG | Oct 1959 | British | Secretary | 1992-10-30 UNTIL 1997-04-28 | RESIGNED |
MR MARK LEES YOUNG | Oct 1959 | British | Secretary | 1999-12-20 UNTIL 2000-05-22 | RESIGNED |
ELIZABETH IRVINE REID JONSSON | British | Secretary | 2000-07-21 UNTIL 2002-03-01 | RESIGNED | |
MR MARK LEES YOUNG | Oct 1959 | British | Secretary | 1998-06-26 UNTIL 1999-02-18 | RESIGNED |
MS LOUISE CATHERINE ATKINSON | May 1982 | British | Director | 2023-07-12 UNTIL 2024-03-26 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-06-30 UNTIL 2006-04-27 | RESIGNED | ||
MR JOHN RICHARD DAVIES | Jul 1963 | British | Director | 2007-03-31 UNTIL 2010-09-02 | RESIGNED |
MR JOHN RICHARD DAVIES | Jul 1963 | British | Director | 2015-12-01 UNTIL 2018-01-09 | RESIGNED |
MR CHRISTOPHER JOHN CUNDY | Jan 1961 | British | Director | 2006-04-27 UNTIL 2007-12-13 | RESIGNED |
RONALD ALAN STUART COSTIN | May 1943 | British | Director | 1989-11-16 UNTIL 1992-05-05 | RESIGNED |
MR PETER COSGROVE | Mar 1952 | British | Director | 1998-12-31 UNTIL 1999-07-14 | RESIGNED |
MR NIGEL TIMOTHY JOHN CLIBBENS | Dec 1959 | British | Director | 2004-05-05 UNTIL 2005-11-24 | RESIGNED |
FRANCES CAREY | Jun 1953 | British, Canadian | Director | 2005-11-24 UNTIL 2005-12-06 | RESIGNED |
ROBERT DUNCAN BRODIE | Jun 1965 | British | Director | 2000-03-30 UNTIL 2004-05-05 | RESIGNED |
MR SIMON ALAN BOWLES | Aug 1957 | British | Director | 2003-05-07 UNTIL 2005-06-30 | RESIGNED |
ALISTAIR JOHN BEESTON | Oct 1942 | British | Director | 1997-02-05 UNTIL 1998-09-30 | RESIGNED |
MR ANDREW HAMPDEN HOBART | Jul 1962 | British | Director | 2002-01-01 UNTIL 2005-11-17 | RESIGNED |
MR ALBERT NORMAN DUNGATE | Jun 1956 | British | Director | 2011-06-01 UNTIL 2015-07-23 | RESIGNED |
JOHN DEREK FITCH | Sep 1937 | British | Director | 1997-02-05 UNTIL 1998-12-09 | RESIGNED |
MR PETER COSGROVE | Mar 1952 | British | Director | 1994-12-19 UNTIL 1997-02-18 | RESIGNED |
DR NEIL PETER DONALDSON FRENCH | Mar 1950 | British | Director | RESIGNED | |
MR PETER EDMUND LORD | Sep 1958 | British | Director | 1999-05-28 UNTIL 2005-11-24 | RESIGNED |
MARK JONATHAN LEWIS | Apr 1965 | British | Director | 2005-11-17 UNTIL 2006-02-03 | RESIGNED |
EION ARTHUR MCMORRAN FLINT | Sep 1952 | British | Director | 2001-06-30 UNTIL 2005-01-04 | RESIGNED |
MR AUSTIN SPENCER LEWIS | Feb 1966 | British | Director | 2010-09-02 UNTIL 2015-02-03 | RESIGNED |
MR GRAHAM DAVID LEEMING | Sep 1968 | British | Director | 2010-09-02 UNTIL 2016-07-01 | RESIGNED |
JEFFREY JOHNSON | Dec 1945 | British | Director | 1992-07-27 UNTIL 1999-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Critical Assets Holdings Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |