DEFENCE SCS LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

DEFENCE SCS LIMITED is a Private Limited Company from PLYMOUTH and has the status: Dissolved - no longer trading.
DEFENCE SCS LIMITED was incorporated 20 years ago on 29/09/2003 and has the registered number: 04915240. The accounts status is DORMANT.

DEFENCE SCS LIMITED - PLYMOUTH

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

DEVONPORT ROYAL DOCKYARD
PLYMOUTH
DEVON
PL1 4SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2016-09-19 CURRENT
MRS KAREN LOUISE STEWART May 1979 British Director 2018-03-31 CURRENT
DEREK MALCOLM JONES Aug 1971 British Director 2016-09-19 CURRENT
BONDLAW SECRETARIES LIMITED Corporate Nominee Secretary 2003-09-29 UNTIL 2004-07-13 RESIGNED
MR HENRY WILLIAM WARREN May 1950 British Director 2004-07-13 UNTIL 2008-04-04 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2007-06-28 UNTIL 2016-09-19 RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2007-06-28 UNTIL 2014-12-17 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2014-12-17 UNTIL 2016-09-19 RESIGNED
MR PETER LLOYD ROGERS Dec 1947 British Director 2007-06-28 UNTIL 2016-08-31 RESIGNED
MARK WILLIAM HARDY May 1957 British Director 2016-09-19 UNTIL 2018-03-31 RESIGNED
DENNIS ERNEST GILBERT Sep 1947 British Director 2004-07-13 UNTIL 2011-01-01 RESIGNED
MR ARCHIBALD ANDERSON BETHEL Feb 1953 British Director 2007-06-28 UNTIL 2016-09-19 RESIGNED
BONDLAW DIRECTORS LIMITED Nominee Director 2003-09-29 UNTIL 2004-07-13 RESIGNED
JULIA MARY WOOD Secretary 2014-06-01 UNTIL 2017-09-28 RESIGNED
MR HENRY WILLIAM WARREN May 1950 British Secretary 2004-07-13 UNTIL 2008-04-04 RESIGNED
MR JOHN DAVID TAYLOR GREIG Apr 1952 British Secretary 2008-04-04 UNTIL 2014-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Marine (Devonport) Limited 2016-04-06 Plymouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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APPLEDORE SHIPBUILDERS (2004) LIMITED PLYMOUTH Active AUDIT EXEMPTION SUBSI 30110 - Building of ships and floating structures
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BABCOCK MARINE (DEVONPORT) LIMITED PLYMOUTH Active FULL 64209 - Activities of other holding companies n.e.c.
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