BABCOCK LEASECO LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BABCOCK LEASECO LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
BABCOCK LEASECO LIMITED was incorporated 23 years ago on 26/02/2001 and has the registered number: 04168215. The accounts status is DORMANT.
BABCOCK LEASECO LIMITED was incorporated 23 years ago on 26/02/2001 and has the registered number: 04168215. The accounts status is DORMANT.
BABCOCK LEASECO LIMITED - LIVERPOOL
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 / 3 | 31/03/2021 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
VT LEASECO LIMITED (until 09/07/2010)
VT LEASECO LIMITED (until 09/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2022 | 18/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2019-12-11 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2019-12-11 | CURRENT |
MR CHRISTOPHER JOHN CUNDY | Jan 1961 | British | Director | 2001-03-05 UNTIL 2007-12-13 | RESIGNED |
MR JOHN RICHARD DAVIES | Jul 1963 | British | Director | 2007-03-31 UNTIL 2016-11-28 | RESIGNED |
MR PHILIP JAMES HARRISON | Jan 1961 | British | Director | 2007-12-13 UNTIL 2010-07-09 | RESIGNED |
MR MATTHEW THOMAS ABBOTT | Mar 1978 | British | Director | 2017-11-09 UNTIL 2019-12-11 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2010-07-09 UNTIL 2016-11-28 | RESIGNED |
SIMON EDWARD TARRANT | Nov 1952 | British | Director | 2002-10-18 UNTIL 2007-03-31 | RESIGNED |
MR JAMES PARKER | Oct 1977 | British | Director | 2016-11-28 UNTIL 2022-01-25 | RESIGNED |
MR ANDREW EDWARD HEATHCOCK | Dec 1951 | British | Director | 2001-02-26 UNTIL 2001-03-05 | RESIGNED |
MR RICHARD HEWITT TAYLOR | Feb 1961 | British | Director | 2016-11-28 UNTIL 2017-11-09 | RESIGNED |
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2010-07-09 UNTIL 2012-07-27 | RESIGNED | ||
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Secretary | 2005-05-03 UNTIL 2010-07-09 | RESIGNED |
WARREN JOHN DAVIS | British | Secretary | 2001-02-26 UNTIL 2001-03-05 | RESIGNED | |
MR PETER GRAHAM DAWES | Mar 1948 | British | Secretary | 2001-03-05 UNTIL 2005-05-03 | RESIGNED |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | 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 |