BAE SYSTEMS PROJECTS (CANADA) LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
BAE SYSTEMS PROJECTS (CANADA) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS PROJECTS (CANADA) LIMITED was incorporated 37 years ago on 10/12/1986 and has the registered number: 02082545. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAE SYSTEMS PROJECTS (CANADA) LIMITED was incorporated 37 years ago on 10/12/1986 and has the registered number: 02082545. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAE SYSTEMS PROJECTS (CANADA) 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 |
---|---|---|---|---|---|
ROBERT JOSEPH CARROLL | Dec 1962 | Canadian | Director | 2008-01-01 | CURRENT |
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 2000-08-11 | CURRENT |
MR GAVIN SCOTT | Jun 1968 | British | Director | 2021-03-01 | CURRENT |
MR STEPHEN EDWARD TIMMS | Dec 1965 | British | Director | 2021-03-01 | CURRENT |
MR TONY JOHNS | Mar 1962 | British | Director | 2013-10-25 UNTIL 2017-04-13 | RESIGNED |
ROBERT HARRY RIGBY | Jul 1947 | British | Director | 1999-08-02 UNTIL 2000-11-01 | RESIGNED |
WILLIAM HAMILTON | Jun 1941 | British | Director | 2002-07-04 UNTIL 2004-04-30 | RESIGNED |
SIMON NEIL KIRBY | Jul 1965 | British | Director | 2000-11-01 UNTIL 2002-05-08 | RESIGNED |
RODNEY ANDREW LEGGETTER | Aug 1946 | British | Director | 2000-07-04 UNTIL 2001-01-22 | RESIGNED |
ALAN OSBORNE | Jul 1957 | British | Director | 2002-07-04 UNTIL 2004-04-15 | RESIGNED |
ALAN GORDON MCNEILAGE | May 1937 | British | Director | 1996-09-30 UNTIL 1999-08-02 | RESIGNED |
MR TERENCE KEITH MORGAN | Dec 1948 | British | Director | 2001-01-22 UNTIL 2002-04-05 | RESIGNED |
ROBIN JOHN IMMS | Jun 1959 | British | Director | 2000-07-04 UNTIL 2002-07-04 | RESIGNED |
ROGER KEITH ROBERTS | Nov 1945 | British | Director | 2000-07-04 UNTIL 2002-07-04 | RESIGNED |
MR JOHN CAMPBELL HUDSON | Jan 1960 | British | Director | 2009-02-27 UNTIL 2013-10-25 | RESIGNED |
MR ROBERT DAVID HOLDEN | Apr 1956 | British | Director | 1994-06-30 UNTIL 1996-09-30 | RESIGNED |
PETER AQUINAS MARTIN | Dec 1945 | British | Director | 1996-10-24 UNTIL 1998-08-14 | RESIGNED |
ERIC ALBERT PEACHEY | Aug 1944 | Secretary | 1997-06-01 UNTIL 2000-08-11 | RESIGNED | |
MR TIMOTHY DAVID HOWARD | Feb 1957 | British | Secretary | RESIGNED | |
MICHAEL DAY | May 1943 | Secretary | RESIGNED | ||
JOHN PETER HAWLEY BRUELL | Secretary | 1996-01-03 UNTIL 1997-05-31 | RESIGNED | ||
MR SIMON DANIEL WOOD | Feb 1975 | British | Director | 2008-08-18 UNTIL 2014-11-01 | RESIGNED |
JULIAN PENRY DAVIES | Apr 1934 | British | Director | RESIGNED | |
MR. DAVID ANTHONY COLE | Dec 1964 | British | Director | 1999-08-02 UNTIL 2002-07-04 | RESIGNED |
MR. DAVID ANTHONY COLE | Dec 1964 | British | Director | 2008-01-01 UNTIL 2008-08-18 | RESIGNED |
MR RORY MCCULLOCH FISHER | Oct 1964 | British | Director | 2002-07-04 UNTIL 2005-11-01 | RESIGNED |
NORMAN NEILL BROADHURST | Sep 1941 | British | Director | 1993-08-31 UNTIL 1994-06-30 | RESIGNED |
MR WILLIAM JAMES BLAMEY | Jun 1976 | British | Director | 2017-04-13 UNTIL 2018-01-08 | RESIGNED |
NIGEL ANTHONY BILLINGHAM | Mar 1956 | British | Director | 2005-11-01 UNTIL 2008-01-01 | RESIGNED |
MR GAVIN JAMES BAVERSTOCK | Nov 1973 | British | Director | 2014-11-01 UNTIL 2018-01-26 | RESIGNED |
FREDERICK WILLIAM ALGATE | Mar 1955 | British | Director | 2006-02-28 UNTIL 2008-01-01 | RESIGNED |
MR JAMIE MACRAE COLLARD | Oct 1970 | British | Director | 2018-11-20 UNTIL 2021-03-01 | RESIGNED |
MURRAY SIMPSON EASTON | May 1951 | British | Director | 2008-01-01 UNTIL 2009-02-27 | RESIGNED |
MR DAVID EDWARD BRISTOW | Oct 1966 | British | Director | 2006-02-28 UNTIL 2008-01-01 | RESIGNED |
BRIAN VICTOR GEORGE | Feb 1936 | British | Director | 1996-10-24 UNTIL 1999-08-02 | RESIGNED |
MR GARETH JEFFREY EDWARDS | Sep 1975 | British | Director | 2018-01-29 UNTIL 2018-11-20 | RESIGNED |
MR JULIAN MARK HARTLEY | May 1961 | British | Director | 2004-04-15 UNTIL 2005-12-23 | RESIGNED |
DOUGLAS SHARP | Jul 1961 | British | Director | 2006-02-28 UNTIL 2008-01-01 | RESIGNED |
MR CLIFFORD MARK ROBSON | Mar 1959 | British | Director | 2018-01-08 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bae Systems Marine (Holdings) Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |