BABCOCK MARINE PRODUCTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK MARINE PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK MARINE PRODUCTS LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: 03658278. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BABCOCK MARINE PRODUCTS LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: 03658278. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BABCOCK MARINE PRODUCTS LIMITED - LONDON
This company is listed in the following categories:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
33200 - Installation of industrial machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Previous trading names include:
BABCOCK BRISCO LIMITED (until 21/09/2018)
BABCOCK BRISCO LIMITED (until 21/09/2018)
VT BRISCO LIMITED (until 22/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-05-31 | CURRENT |
MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2023-02-03 | CURRENT |
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2015-06-16 | CURRENT |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2015-06-16 UNTIL 2022-05-31 | RESIGNED |
MR PETER MCINTOSH | Sep 1958 | British | Director | 2004-07-30 UNTIL 2006-01-31 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2010-07-09 UNTIL 2015-06-16 | RESIGNED |
MR TERENCE JOHN MADDEN | Jun 1949 | British | Director | 1998-11-26 UNTIL 2004-07-30 | RESIGNED |
MR PHILIP JAMES HARRISON | Jan 1961 | British | Director | 2007-12-13 UNTIL 2010-07-09 | RESIGNED |
MR CHRISTOPHER JOHN CUNDY | Jan 1961 | British | Director | 1998-11-30 UNTIL 2007-12-13 | RESIGNED |
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1998-10-28 UNTIL 1998-11-26 | RESIGNED | ||
ALPHA DIRECT LIMITED | Nominee Director | 1998-10-28 UNTIL 1998-11-26 | RESIGNED | ||
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2010-07-09 UNTIL 2012-07-27 | RESIGNED | ||
EUNICE IVY PAYNE | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
MR PETER GRAHAM DAWES | Mar 1948 | British | Secretary | 1998-11-26 UNTIL 2005-05-03 | RESIGNED |
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Secretary | 2005-05-03 UNTIL 2010-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vosper Thornycroft (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |