STEWART & STEVENSON TVS UK LTD - CAMBERLEY
| Company Profile | Company Filings |
Overview
STEWART & STEVENSON TVS UK LTD is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
STEWART & STEVENSON TVS UK LTD was incorporated 22 years ago on 21/02/2002 and has the registered number: 04378769. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STEWART & STEVENSON TVS UK LTD was incorporated 22 years ago on 21/02/2002 and has the registered number: 04378769. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STEWART & STEVENSON TVS UK LTD - 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 |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GLYNN PLANT | Sep 1972 | British | Director | 2020-04-06 | CURRENT |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 2007-08-01 | CURRENT |
| MR MICHAEL ANDREW CLARKE | Mar 1986 | British | Director | 2020-10-14 | CURRENT |
| IAN THOMAS GRAHAM | Aug 1968 | American | Director | 2007-01-22 UNTIL 2007-10-01 | RESIGNED |
| MR BRIAN WILLIAM IERLAND | Apr 1965 | British | Director | 2008-05-09 UNTIL 2011-08-08 | RESIGNED |
| HOWARD DIAMOND | Secretary | 2002-04-16 UNTIL 2003-01-15 | RESIGNED | ||
| DENNIS MAURICE DELLINGER | May 1952 | American | Director | 2002-04-16 UNTIL 2007-10-01 | RESIGNED |
| WILLIAM LEO MOLL JR | Secretary | 2003-01-15 UNTIL 2007-08-01 | RESIGNED | ||
| MR CHRISTOPHER NEIL JAMES SPARKES | Jun 1961 | British | Director | 2011-08-08 UNTIL 2013-07-04 | RESIGNED |
| MR MATTHEW STEPHEN MILLER | Dec 1979 | British | Director | 2013-07-04 UNTIL 2017-06-01 | RESIGNED |
| MS JENNIFER BLAIR OSBALDESTIN | Jan 1973 | British | Director | 2015-08-10 UNTIL 2020-04-06 | RESIGNED |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2002-02-21 UNTIL 2002-04-16 | RESIGNED | ||
| ROBERT FRANCIS MECREDY | Mar 1946 | American | Director | 2007-01-22 UNTIL 2007-10-23 | RESIGNED |
| JONATHAN PAUL GRANT | Apr 1969 | British | Director | 2007-09-28 UNTIL 2008-05-09 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-21 UNTIL 2002-02-21 | RESIGNED | ||
| MR ADAM ROBERT COLLINS | Nov 1980 | British | Director | 2017-06-01 UNTIL 2020-08-21 | RESIGNED |
| MR ANDREW OSWELL BEDE DAVIES | Oct 1963 | British | Director | 2007-09-28 UNTIL 2008-05-30 | RESIGNED |
| MR DAVID ALAN BOND | Apr 1962 | British | Director | 2013-02-04 UNTIL 2015-08-10 | RESIGNED |
| CHARLES ANTHONY BLAKEMORE | Aug 1967 | British | Director | 2011-09-12 UNTIL 2013-02-04 | RESIGNED |
| MR DAVID LEONARD ALLOTT | Sep 1961 | British | Director | 2008-05-30 UNTIL 2011-09-12 | RESIGNED |
| RALPH T TIERNO III | Oct 1955 | Us | Director | 2002-04-16 UNTIL 2006-04-03 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2002-02-21 UNTIL 2002-04-16 | RESIGNED | ||
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2003-10-14 UNTIL 2006-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bae Systems (Holdings) Limited | 2016-04-06 | Camberley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |