BABCOCK FIRE SERVICES (SW) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK FIRE SERVICES (SW) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK FIRE SERVICES (SW) LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04380305. The accounts status is FULL and accounts are next due on 31/03/2024.
BABCOCK FIRE SERVICES (SW) LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04380305. The accounts status is FULL and accounts are next due on 31/03/2024.
BABCOCK FIRE SERVICES (SW) LIMITED - LONDON
This company is listed in the following categories:
84250 - Fire service activities
84250 - Fire service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Previous trading names include:
VT FIRE SERVICES (SW) LIMITED (until 09/07/2010)
VT FIRE SERVICES (SW) LIMITED (until 09/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MRS JOANNA KAY RAYSON | May 1979 | British | Director | 2022-07-18 | CURRENT |
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-07-18 | CURRENT |
MR JAMES PARKER | Oct 1977 | British | Director | 2019-01-16 | CURRENT |
MR RICHARD HEWITT TAYLOR | Feb 1961 | British | Director | 2016-07-01 UNTIL 2021-10-31 | RESIGNED |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Secretary | 2005-05-03 UNTIL 2010-07-09 | RESIGNED |
MR PETER GRAHAM DAWES | Mar 1948 | British | Secretary | 2002-04-18 UNTIL 2005-05-03 | RESIGNED |
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2010-07-09 UNTIL 2012-07-27 | RESIGNED | ||
SIMON EDWARD TARRANT | Nov 1952 | British | Director | 2004-02-27 UNTIL 2007-03-31 | RESIGNED |
MR CHRISTOPHER JOHN CUNDY | Jan 1961 | British | Director | 2002-04-18 UNTIL 2007-12-13 | RESIGNED |
BONDLAW DIRECTORS LIMITED | Corporate Nominee Director | 2002-02-25 UNTIL 2002-04-18 | RESIGNED | ||
MR JOHN RICHARD DAVIES | Jul 1963 | British | Director | 2007-03-31 UNTIL 2010-10-01 | RESIGNED |
MR PAUL LLOYD EDWARDS | Jul 1977 | British | Director | 2021-11-04 UNTIL 2022-07-18 | RESIGNED |
MR PHILIP JAMES HARRISON | Jan 1961 | British | Director | 2007-12-13 UNTIL 2010-07-09 | RESIGNED |
MR GRAHAM DAVID LEEMING | Sep 1968 | British | Director | 2010-10-01 UNTIL 2016-07-01 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2010-07-09 UNTIL 2019-01-16 | RESIGNED |
BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-25 UNTIL 2002-04-18 | 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 |