BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED was incorporated 27 years ago on 06/09/1996 and has the registered number: 03246760. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED was incorporated 27 years ago on 06/09/1996 and has the registered number: 03246760. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAE SYSTEMS SURFACE SHIPS SUPPORT 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
Previous trading names include:
BVT SURFACE FLEET SUPPORT LIMITED (until 30/10/2009)
BVT SURFACE FLEET SUPPORT LIMITED (until 30/10/2009)
FLEET SUPPORT LIMITED (until 01/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT WILLIAM JAMIESON | Mar 1975 | British | Director | 2022-10-01 | CURRENT |
MISS ANN-LOUISE HOLDING | Feb 1961 | British | Secretary | 2009-10-30 | CURRENT |
REBECCA PEAGRAM | Sep 1969 | British | Director | 2022-08-31 | CURRENT |
MR. IAN GRAHAM KING | Apr 1956 | British | Director | 1997-11-13 UNTIL 1999-05-18 | RESIGNED |
MR GLYNN STUART PHILLIPS | Jun 1968 | British | Director | 2011-03-25 UNTIL 2013-07-03 | RESIGNED |
ALAN OSBORNE | Jul 1957 | British | Director | 2002-05-01 UNTIL 2003-04-25 | RESIGNED |
MR MICHAEL JOHN HOWARTH | Mar 1967 | British | Director | 2016-06-10 UNTIL 2017-02-10 | RESIGNED |
MR TERENCE KEITH MORGAN | Dec 1948 | British | Director | 2001-01-23 UNTIL 2001-08-28 | RESIGNED |
DAVID MITCHARD | Dec 1965 | British | Director | 2017-02-13 UNTIL 2022-09-30 | RESIGNED |
MR MICHAEL ORD | Dec 1967 | British | Director | 2011-03-25 UNTIL 2013-07-03 | RESIGNED |
MR PETER MCINTOSH | Sep 1958 | British | Director | 2000-01-25 UNTIL 2003-10-08 | RESIGNED |
MR PAUL JOHN LESTER | Sep 1949 | British | Director | 2003-10-24 UNTIL 2008-07-01 | RESIGNED |
RODNEY ANDREW LEGGETTER | Aug 1946 | British | Director | 1999-05-18 UNTIL 2001-01-23 | RESIGNED |
MR CHRISTOPHER NEIL JAMES SPARKES | Jun 1961 | British | Director | 2017-02-14 UNTIL 2018-03-01 | RESIGNED |
MR. IAN GRAHAM KING | Apr 1956 | British | Director | 2001-08-28 UNTIL 2008-07-01 | RESIGNED |
MR ALAN JOHN JOHNSTON | Aug 1950 | British | Director | 2008-07-01 UNTIL 2011-01-20 | RESIGNED |
MR MARTIN JAY | Jul 1939 | British | Director | 1997-11-13 UNTIL 2001-01-19 | RESIGNED |
IAN GEORGE MCNAMEE | Nov 1948 | British | Director | 1999-05-18 UNTIL 2000-01-25 | RESIGNED |
MS. CAROLINE LOUISE SPELLER | Sep 1964 | Secretary | 2006-11-20 UNTIL 2008-07-01 | RESIGNED | |
MR GEORGE EDWARD ALEXANDER KENT | Secretary | 2008-07-01 UNTIL 2009-10-30 | RESIGNED | ||
SIMON JAMES RUARAIDH SMITH | Secretary | 1996-09-06 UNTIL 1996-09-20 | RESIGNED | ||
MR PETER GRAHAM DAWES | Mar 1948 | British | Secretary | 1996-09-20 UNTIL 2006-11-20 | RESIGNED |
SIMON BENEDICT WITHEY | Oct 1958 | British | Director | 2002-04-05 UNTIL 2003-10-24 | RESIGNED |
IAN BOOTH | Feb 1962 | British | Director | 2000-01-25 UNTIL 2002-05-01 | RESIGNED |
MR VICTOR REGINALD EMERY | Sep 1944 | British | Director | 1997-11-13 UNTIL 2002-05-01 | RESIGNED |
MR RICHARD ANTHONY DINGLEY | Jul 1969 | British | Director | 2014-09-05 UNTIL 2017-02-14 | RESIGNED |
SEAN PAUL DAVIES | Mar 1966 | British | Director | 1996-09-06 UNTIL 1996-09-20 | RESIGNED |
MR JOHN RICHARD DAVIES | Jul 1963 | British | Director | 2007-06-27 UNTIL 2008-07-01 | RESIGNED |
MR CHRISTOPHER FRANCIS GREGORY GIRLING | Jan 1954 | British | Director | 1996-09-20 UNTIL 1999-11-01 | RESIGNED |
MR CHRISTOPHER JOHN CUNDY | Jan 1961 | British | Director | 2001-01-19 UNTIL 2008-07-01 | RESIGNED |
GEORGE WINSTON CAMERON | Jan 1944 | British | Director | 1997-11-13 UNTIL 2003-10-21 | RESIGNED |
MR DAVID EDWARD BRISTOW | Oct 1966 | British | Director | 2006-02-22 UNTIL 2008-01-29 | RESIGNED |
MR DAVID EDWARD BRISTOW | Oct 1966 | British | Director | 2018-03-01 UNTIL 2022-08-31 | RESIGNED |
MR RORY MCCULLOCH FISHER | Oct 1964 | British | Director | 2013-07-03 UNTIL 2014-06-16 | RESIGNED |
IAN BOOTH | Feb 1962 | British | Director | 2003-10-08 UNTIL 2013-07-03 | RESIGNED |
NIGEL ANTHONY BILLINGHAM | Mar 1956 | British | Director | 2005-04-21 UNTIL 2008-07-01 | RESIGNED |
MR RORY MCCULLOCH FISHER | Oct 1964 | British | Director | 2002-05-01 UNTIL 2005-04-21 | RESIGNED |
MR MARTIN STEPHEN COOPER | Nov 1974 | British | Director | 2013-07-03 UNTIL 2016-07-15 | RESIGNED |
MR JULIAN MARK HARTLEY | May 1961 | British | Director | 2003-04-25 UNTIL 2006-02-22 | RESIGNED |
BRIAN VICTOR GEORGE | Feb 1936 | British | Director | 1997-11-13 UNTIL 1999-05-18 | RESIGNED |
ROBIN JOHN IMMS | Jun 1959 | British | Director | 2008-07-01 UNTIL 2012-09-26 | RESIGNED |
MR SUNDIP THAKRAR | Mar 1965 | British | Director | 2007-06-27 UNTIL 2008-07-01 | RESIGNED |
SIMON EDWARD TARRANT | Nov 1952 | British | Director | 2003-10-24 UNTIL 2007-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bae Systems Surface Ships 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 |