FORCE PROTECTION EUROPE LIMITED
LONDON FORCE PROTECTION ADVANCED SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 06681502
Status Active
Incorporation Date 26 August 2008
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 30400 - Manufacture of military fighting vehicles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Arjun Kampani as a secretary on 31 March 2016. The most likely internet sites of FORCE PROTECTION EUROPE LIMITED are www.forceprotectioneurope.co.uk, and www.force-protection-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Force Protection Europe Limited is a Private Limited Company. The company registration number is 06681502. Force Protection Europe Limited has been working since 26 August 2008. The present status of the company is Active. The registered address of Force Protection Europe Limited is 21 Holborn Viaduct London Ec1a 2dy. . MONAHAN, Jason is a Secretary of the company. SISEC LIMITED is a Secretary of the company. CONNELL, Kevin Lee is a Director of the company. O'KANE, Barry Joseph is a Director of the company. Secretary ASLAKSEN, Julie has been resigned. Secretary KAMPANI, Arjun has been resigned. Secretary WALL III, John Furman has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director AIKEN, Jason Wright has been resigned. Director DRAISEY, Mark Stewart has been resigned. Director GALLOPOULOS, Gregory Stratis has been resigned. Director GRAZIOPLENE, James has been resigned. Director HEEBNER, David Kenneth has been resigned. Director HOWE, Donald Emery has been resigned. Director HUTCHERSON, Phillip Randall has been resigned. Director MACDONALD, Lenna Ruth has been resigned. Director MATHIS, Charles Alexander has been resigned. Director MOODY, Michael has been resigned. Director REDD, Lloyd Hugh has been resigned. Director ROUALET, Mark Christopher has been resigned. Director WALSH, Damon Thomas has been resigned. Director WHITED, Gary Lee has been resigned. The company operates in "Manufacture of military fighting vehicles".


Current Directors

Secretary
MONAHAN, Jason
Appointed Date: 14 July 2016
Secretary
SISEC LIMITED
Appointed Date: 24 August 2012
Director
CONNELL, Kevin Lee
Appointed Date: 30 April 2015
69 years old
Director
O'KANE, Barry Joseph
Appointed Date: 30 April 2015
50 years old

Resigned Directors

Secretary
ASLAKSEN, Julie
Resigned: 26 August 2014
Appointed Date: 24 August 2012
Secretary
KAMPANI, Arjun
Resigned: 31 March 2016
Appointed Date: 24 August 2012
Secretary
WALL III, John Furman
Resigned: 24 August 2012
Appointed Date: 26 August 2008
Secretary
QUAYSECO LIMITED
Resigned: 09 May 2012
Appointed Date: 26 August 2008
Director
AIKEN, Jason Wright
Resigned: 31 July 2014
Appointed Date: 01 January 2014
53 years old
Director
DRAISEY, Mark Stewart
Resigned: 30 April 2015
Appointed Date: 31 July 2014
58 years old
Director
GALLOPOULOS, Gregory Stratis
Resigned: 31 July 2014
Appointed Date: 29 August 2012
66 years old
Director
GRAZIOPLENE, James
Resigned: 08 February 2011
Appointed Date: 02 July 2010
76 years old
Director
HEEBNER, David Kenneth
Resigned: 01 April 2013
Appointed Date: 29 August 2012
80 years old
Director
HOWE, Donald Emery
Resigned: 30 April 2015
Appointed Date: 31 July 2014
70 years old
Director
HUTCHERSON, Phillip Randall
Resigned: 29 August 2012
Appointed Date: 02 July 2010
72 years old
Director
MACDONALD, Lenna Ruth
Resigned: 02 July 2010
Appointed Date: 26 August 2008
63 years old
Director
MATHIS, Charles Alexander
Resigned: 29 August 2012
Appointed Date: 26 August 2008
66 years old
Director
MOODY, Michael
Resigned: 29 August 2012
Appointed Date: 26 August 2008
79 years old
Director
REDD, Lloyd Hugh
Resigned: 01 January 2014
Appointed Date: 29 August 2012
68 years old
Director
ROUALET, Mark Christopher
Resigned: 01 October 2013
Appointed Date: 01 April 2013
66 years old
Director
WALSH, Damon Thomas
Resigned: 02 July 2010
Appointed Date: 26 August 2008
64 years old
Director
WHITED, Gary Lee
Resigned: 31 July 2014
Appointed Date: 04 October 2013
65 years old

Persons With Significant Control

General Dynamics Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more
General Dynamics Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORCE PROTECTION EUROPE LIMITED Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
19 Aug 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Termination of appointment of Arjun Kampani as a secretary on 31 March 2016
02 Aug 2016
Termination of appointment of a secretary
01 Aug 2016
Appointment of Mr Jason Monahan as a secretary on 14 July 2016
...
... and 58 more events
07 Sep 2009
Return made up to 26/08/09; full list of members
31 Jul 2009
Company name changed force protection advanced solutions LIMITED\certificate issued on 02/08/09
04 Apr 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2009
Accounting reference date extended from 31/08/2009 to 31/12/2009
26 Aug 2008
Incorporation

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