BABCOCK ENVIRONMENTAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BABCOCK ENVIRONMENTAL SERVICES LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06122711. The accounts status is FULL.
BABCOCK ENVIRONMENTAL SERVICES LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06122711. The accounts status is FULL.
BABCOCK ENVIRONMENTAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
1 NEW STREET SQUARE
LONDON
EC4A 3HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2019 | 06/03/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2019-12-01 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2019-12-01 | CURRENT |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Secretary | 2007-02-21 UNTIL 2010-07-09 | RESIGNED |
MR KEVIN RICHARD THOMAS | Jan 1954 | British | Director | 2010-09-02 UNTIL 2015-11-02 | RESIGNED |
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2010-07-09 UNTIL 2012-07-27 | RESIGNED | ||
MR GRAHAM DAVID LEEMING | Sep 1968 | British | Director | 2010-09-02 UNTIL 2016-07-01 | RESIGNED |
MR RICHARD HEWITT TAYLOR | Feb 1961 | British | Director | 2016-07-01 UNTIL 2017-06-28 | RESIGNED |
MR PETER JOHN MCINTOSH | Sep 1958 | British | Director | 2008-08-15 UNTIL 2009-07-30 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2010-07-09 UNTIL 2017-06-28 | RESIGNED |
MR PAUL JOHN LESTER | Sep 1949 | British | Director | 2007-02-21 UNTIL 2008-08-15 | RESIGNED |
MR ROBERT DAVID DUSTAN | Jul 1964 | British | Director | 2007-03-19 UNTIL 2008-08-15 | RESIGNED |
MR PHILIP JAMES HARRISON | Jan 1961 | British | Director | 2007-12-13 UNTIL 2010-07-09 | RESIGNED |
MR KEVIN JOHN GARVEY | May 1967 | British | Director | 2017-06-28 UNTIL 2019-12-01 | RESIGNED |
MR CHRISTOPHER JOHN CUNDY | Jan 1961 | British | Director | 2007-02-21 UNTIL 2008-08-15 | RESIGNED |
MR SIMON CHRISTOPHER BOWEN | May 1960 | British | Director | 2017-06-28 UNTIL 2019-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Southern Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |