BAE SYSTEMS MARINE (YSL) LIMITED - CAMBERLEY
| Company Profile | Company Filings |
Overview
BAE SYSTEMS MARINE (YSL) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS MARINE (YSL) LIMITED was incorporated 57 years ago on 21/07/1966 and has the registered number: 00883985. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAE SYSTEMS MARINE (YSL) LIMITED was incorporated 57 years ago on 21/07/1966 and has the registered number: 00883985. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAE SYSTEMS MARINE (YSL) LIMITED - CAMBERLEY
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 | 31/12/2022 | 30/09/2024 |
Registered Office
VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 2000-11-21 | CURRENT |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 2000-08-11 | CURRENT |
| MISS ANN-LOUISE HOLDING | Feb 1961 | British | Director | 2013-12-20 | CURRENT |
| ROBERT HARRY RIGBY | Jul 1947 | British | Director | 1999-08-10 UNTIL 2000-11-01 | RESIGNED |
| ERIC WATSON SMITH | Feb 1931 | British | Director | RESIGNED | |
| WILLIAM BERNARD NOEL AXUP | Jan 1931 | British | Secretary | 1993-12-08 UNTIL 1994-07-31 | RESIGNED |
| ALAN GORDON MCNEILAGE | May 1937 | British | Secretary | RESIGNED | |
| GERALD BURTON | May 1953 | British | Secretary | 1994-08-01 UNTIL 1995-01-03 | RESIGNED |
| ERIC ALBERT PEACHEY | British | Secretary | 1995-01-03 UNTIL 2000-08-11 | RESIGNED | |
| MITCHELL SCOTT SEMPLE | British | Secretary | 1992-01-06 UNTIL 1993-06-11 | RESIGNED | |
| ALAN GORDON MCNEILAGE | May 1937 | British | Director | 1997-02-13 UNTIL 1999-08-10 | RESIGNED |
| MR. PETER JOHN LYNAS | Mar 1958 | British | Director | 1999-11-22 UNTIL 2000-07-07 | RESIGNED |
| SAMUEL MCCOMAS | Apr 1941 | British | Director | 1995-11-07 UNTIL 1999-08-10 | RESIGNED |
| JOHN MCIVER | Aug 1937 | British | Director | RESIGNED | |
| MITCHELL SCOTT SEMPLE | British | Director | 1992-01-06 UNTIL 1993-06-11 | RESIGNED | |
| ALAN GORDON MCNEILAGE | May 1937 | British | Director | RESIGNED | |
| COLIN JAMES MUSGRAVE | Aug 1947 | British | Director | 1999-11-22 UNTIL 2013-12-20 | RESIGNED |
| WILLIAM BERNARD NOEL AXUP | Jan 1931 | British | Director | RESIGNED | |
| SIR PETER OLIVER GERSHON | Jan 1947 | British | Director | 1999-11-24 UNTIL 2000-03-31 | RESIGNED |
| WILLIAM SEMPLE | Nov 1940 | British | Director | RESIGNED | |
| ROBIN JOHN IMMS | Jun 1959 | British | Director | 1999-08-10 UNTIL 2000-11-21 | RESIGNED |
| MURRAY SIMPSON EASTON | May 1951 | British | Director | RESIGNED | |
| BRIAN VICTOR GEORGE | Feb 1936 | British | Director | 1997-02-13 UNTIL 1999-08-10 | RESIGNED |
| SIR ROBERT EASTON | Oct 1922 | British | Director | RESIGNED | |
| BRIAN WILLIAM ALEXANDER | Jan 1956 | British | Director | 1996-09-26 UNTIL 2000-11-21 | RESIGNED |
| RAYMOND JOHN GWYNMOR DAVIES | Dec 1948 | British | Director | 1999-08-10 UNTIL 2000-11-21 | RESIGNED |
| GERALD BURTON | May 1953 | British | Director | 1994-08-01 UNTIL 1996-08-16 | RESIGNED |
| RICHARD ANGUS FOWNES BUCHANAN | Feb 1964 | British | Director | 1994-12-22 UNTIL 1997-05-30 | RESIGNED |
| ADMIRAL SIR LINDSAY BRYSON | Jan 1925 | British | Director | RESIGNED | |
| KELVIN ARTHUR BRAY | Feb 1935 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Meslink 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 |