MISSILES & SPACE BATTERIES LIMITED - LANARKSHIRE
| Company Profile | Company Filings |
Overview
MISSILES & SPACE BATTERIES LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
MISSILES & SPACE BATTERIES LIMITED was incorporated 28 years ago on 12/01/1996 and has the registered number: SC162626. The accounts status is FULL and accounts are next due on 30/09/2024.
MISSILES & SPACE BATTERIES LIMITED was incorporated 28 years ago on 12/01/1996 and has the registered number: SC162626. The accounts status is FULL and accounts are next due on 30/09/2024.
MISSILES & SPACE BATTERIES LIMITED - LANARKSHIRE
This company is listed in the following categories:
27200 - Manufacture of batteries and accumulators
27200 - Manufacture of batteries and accumulators
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
EAST SHAWHEAD
LANARKSHIRE
ML5 4UZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHEL HAINAUT | Mar 1958 | French | Director | 2003-04-30 | CURRENT |
| ALISTAIR MICHAEL GREIG | Dec 1960 | British | Director | 2003-10-29 | CURRENT |
| MR BERTRAND FRANCOIS DE LA NOUE | Jul 1961 | French | Director | 2018-11-20 | CURRENT |
| MRS ELIN VICTORIA FUSSEY | Jun 1979 | British | Director | 2024-05-14 | CURRENT |
| ALISTAIR MICHAEL GREIG | Dec 1960 | British | Secretary | 2000-05-09 | CURRENT |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 1996-01-12 UNTIL 1996-03-28 | RESIGNED | ||
| MD SECRETARIES (EDINBURGH) LIMITED | Corporate Secretary | 1996-01-12 UNTIL 1996-03-28 | RESIGNED | ||
| JACQUES EUGENE EMILE DESPREZ | Aug 1936 | French | Secretary | 1996-03-28 UNTIL 1996-04-30 | RESIGNED |
| STEPHEN DUFFY | Nov 1955 | British | Secretary | 1996-04-30 UNTIL 2000-05-09 | RESIGNED |
| JACQUES EUGENE EMILE DESPREZ | Aug 1936 | French | Director | 1996-03-28 UNTIL 2019-03-11 | RESIGNED |
| SIMON WILLIAMS | May 1961 | British | Director | 2003-01-21 UNTIL 2023-07-23 | RESIGNED |
| MR ERIC MARIE MICHEL TERSEN | Apr 1957 | French | Director | 2016-11-08 UNTIL 2018-11-20 | RESIGNED |
| JOHN EDWARD SEARLE | Jan 1954 | British | Director | 2001-06-14 UNTIL 2014-09-26 | RESIGNED |
| MONSIEUR JEAN MARIE GEORGES LAURENT | Aug 1949 | French | Director | 2000-09-29 UNTIL 2003-04-30 | RESIGNED |
| TREFOR GLYN JONES | Oct 1937 | British | Director | 1997-07-08 UNTIL 2003-04-30 | RESIGNED |
| FRANCIS DORVEAUX | Apr 1955 | French | Director | 1996-10-09 UNTIL 2002-11-15 | RESIGNED |
| JACQUES EUGENE EMILE DESPREZ | Aug 1936 | French | Director | 1996-03-28 UNTIL 1996-04-30 | RESIGNED |
| MR BRUNO JEAN DATHIS | Nov 1958 | French | Director | 2014-10-01 UNTIL 2016-04-14 | RESIGNED |
| HUGUES FREDERIC MARIE AUGUSTIN DE GALZAIN | Sep 1955 | French | Director | 1996-03-28 UNTIL 2001-06-14 | RESIGNED |
| JEAN BARBEAU | Sep 1941 | French | Director | 1996-10-09 UNTIL 2011-06-16 | RESIGNED |
| MATTHEW DAVID BAIRD | Apr 1946 | British | Director | 1996-10-09 UNTIL 1999-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Asb Aerospatiale Batteries S A | 2016-04-06 | Bourges 18021 | Ownership of shares 75 to 100 percent |