BAE SYSTEMS ENTERPRISES LIMITED
FARNBOROUGH AEROSPACE CENTRE BRITISH AEROSPACE ENTERPRISES LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU
Company number 00782930
Status Active
Incorporation Date 2 December 1963
Company Type Private Limited Company
Address WARWICK HOUSE, PO BOX 87,, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, GU14 6YU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,001,000,100 ; Full accounts made up to 31 December 2014. The most likely internet sites of BAE SYSTEMS ENTERPRISES LIMITED are www.baesystemsenterprises.co.uk, and www.bae-systems-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. The distance to to Ash Rail Station is 2.6 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bae Systems Enterprises Limited is a Private Limited Company. The company registration number is 00782930. Bae Systems Enterprises Limited has been working since 02 December 1963. The present status of the company is Active. The registered address of Bae Systems Enterprises Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hants Gu14 6yu. . GOODGE, Linda Susan is a Secretary of the company. HOLDING, Ann-Louise is a Director of the company. PARKES, David Stanley is a Director of the company. Secretary GODDEN, David Roy has been resigned. Secretary JONES, Stephen Andrew has been resigned. Secretary PARKES, David Stanley has been resigned. Director BLACK, Terence Robert William has been resigned. Director CARROLL, Stuart Paul has been resigned. Director DOUGLAS, Ian Robert has been resigned. Director FRASER, John Muir has been resigned. Director GILLIBRAND, Sydney has been resigned. Director GODDEN, David Roy has been resigned. Director HOOKE, Richard Graham has been resigned. Director IRVING, Ian William has been resigned. Director JONES, Stephen Andrew has been resigned. Director WINDRIDGE, Susan Doreen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOODGE, Linda Susan
Appointed Date: 09 February 1996
Director
HOLDING, Ann-Louise
Appointed Date: 23 May 2001
65 years old
Director
PARKES, David Stanley
Appointed Date: 31 December 1992
62 years old

Resigned Directors

Secretary
GODDEN, David Roy
Resigned: 31 December 1992
Secretary
JONES, Stephen Andrew
Resigned: 09 February 1996
Appointed Date: 01 August 1995
Secretary
PARKES, David Stanley
Resigned: 01 August 1995
Appointed Date: 31 December 1992
Director
BLACK, Terence Robert William
Resigned: 23 May 2001
Appointed Date: 26 February 1999
66 years old
Director
CARROLL, Stuart Paul
Resigned: 26 February 1999
Appointed Date: 25 April 1997
74 years old
Director
DOUGLAS, Ian Robert
Resigned: 24 September 1991
74 years old
Director
FRASER, John Muir
Resigned: 31 December 1992
88 years old
Director
GILLIBRAND, Sydney
Resigned: 31 December 1991
91 years old
Director
GODDEN, David Roy
Resigned: 31 December 1992
67 years old
Director
HOOKE, Richard Graham
Resigned: 08 September 1992
73 years old
Director
IRVING, Ian William
Resigned: 31 December 1992
76 years old
Director
JONES, Stephen Andrew
Resigned: 09 February 1996
Appointed Date: 22 December 1994
59 years old
Director
WINDRIDGE, Susan Doreen
Resigned: 25 April 1997
Appointed Date: 31 December 1992
74 years old

BAE SYSTEMS ENTERPRISES LIMITED Events

21 Jul 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,001,000,100
04 Jul 2015
Full accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,001,000,100
14 Jul 2014
Auditor's resignation
...
... and 122 more events
04 Sep 1987
Accounts made up to 31 December 1986
24 Aug 1987
Secretary resigned;new secretary appointed
04 Aug 1986
Registered office changed on 04/08/86 from: 100 pall mall london SW1
15 Jul 1986
Return made up to 24/04/86; full list of members
15 Jul 1986
Accounts for a dormant company made up to 31 December 1985

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