BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED was incorporated 22 years ago on 14/02/2002 and has the registered number: 04373908. The accounts status is DORMANT and accounts are next due on 30/09/2023.
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED was incorporated 22 years ago on 14/02/2002 and has the registered number: 04373908. The accounts status is DORMANT and accounts are next due on 30/09/2023.
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED - LONDON
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 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O INTERPATH LIMITED
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED (until 30/10/2009)
BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED (until 30/10/2009)
BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED (until 03/07/2008)
VT SHIPBUILDING HOLDINGS LIMITED (until 01/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2022 | 28/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIR SIMON ROBERT LISTER | Oct 1959 | British | Director | 2021-01-01 | CURRENT |
MISS ANN-LOUISE HOLDING | Feb 1961 | British | Secretary | 2009-10-30 | CURRENT |
MRS CLAIRE FRANCES CAMPBELL | Nov 1972 | British | Director | 2022-03-29 | CURRENT |
MR GLYNN STUART PHILLIPS | Jun 1968 | British | Director | 2011-03-16 UNTIL 2014-10-21 | RESIGNED |
MR STEPHEN EDWARD TIMMS | Dec 1965 | British | Director | 2019-02-26 UNTIL 2020-12-31 | RESIGNED |
JEREMY ROBERT CHANNON | British | Secretary | 2002-02-14 UNTIL 2002-04-09 | RESIGNED | |
MR PETER GRAHAM DAWES | Mar 1948 | British | Secretary | 2002-04-09 UNTIL 2005-05-03 | RESIGNED |
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Secretary | 2005-05-03 UNTIL 2008-07-01 | RESIGNED |
MR GEORGE EDWARD ALEXANDER KENT | British | Secretary | 2008-07-01 UNTIL 2009-10-30 | RESIGNED | |
MR ALAN JOHN JOHNSTON | Aug 1950 | British | Director | 2008-07-01 UNTIL 2011-01-20 | RESIGNED |
SIMON EDWARD TARRANT | Nov 1952 | British | Director | 2004-02-27 UNTIL 2007-03-31 | RESIGNED |
MR IAIN STEVENSON | Oct 1967 | British | Director | 2016-09-01 UNTIL 2019-02-26 | RESIGNED |
MR GEOFFREY FRANCIS SMITH | Mar 1949 | British | Director | 2007-03-31 UNTIL 2007-06-01 | RESIGNED |
MR ANDREW BUNNEY | Jul 1957 | British | Director | 2002-04-12 UNTIL 2004-02-27 | RESIGNED |
MR MICHAEL ORD | Dec 1967 | British | Director | 2011-01-20 UNTIL 2016-09-01 | RESIGNED |
MR PETER MCINTOSH | Sep 1958 | British | Director | 2004-02-27 UNTIL 2006-01-31 | RESIGNED |
MR PAUL JOHN LESTER | Sep 1949 | British | Director | 2007-09-05 UNTIL 2008-07-01 | RESIGNED |
MR DAVID BARRY GILL | Sep 1973 | British | Director | 2014-10-21 UNTIL 2018-03-05 | RESIGNED |
ROBIN JOHN IMMS | Jun 1959 | British | Director | 2008-07-01 UNTIL 2012-09-26 | RESIGNED |
MR ANDREW EDWARD HEATHCOCK | Dec 1951 | British | Director | 2002-02-14 UNTIL 2002-04-09 | RESIGNED |
MR ANTHONY ALFREDO BELISARIO | May 1950 | British | Director | 2007-06-01 UNTIL 2007-09-05 | RESIGNED |
MR CHRISTOPHER JOHN CUNDY | Jan 1961 | British | Director | 2002-04-09 UNTIL 2008-07-01 | RESIGNED |
MR SUNIL KUMAR CHADDAH | Apr 1973 | British | Director | 2018-03-05 UNTIL 2021-04-13 | 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 |