BAE SYSTEMS (FARNBOROUGH 1) LIMITED
FARNBOROUGH AEROSPACE CENTRE BRITISH AEROSPACE (FARNBOROUGH 1) LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 02690233
Status Active
Incorporation Date 24 February 1992
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 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of BAE SYSTEMS (FARNBOROUGH 1) LIMITED are www.baesystemsfarnborough1.co.uk, and www.bae-systems-farnborough-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine 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 Farnborough 1 Limited is a Private Limited Company. The company registration number is 02690233. Bae Systems Farnborough 1 Limited has been working since 24 February 1992. The present status of the company is Active. The registered address of Bae Systems Farnborough 1 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 JONES, Stephen Andrew has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Director BLACK, Terence Robert William has been resigned. Director CARROLL, Stuart Paul has been resigned. Director SIMPSON, George, Lord has been resigned. Director WINDRIDGE, Susan Doreen has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

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

61 years old

Resigned Directors

Secretary
JONES, Stephen Andrew
Resigned: 09 February 1996
Appointed Date: 31 March 1994
Secretary
WINDRIDGE, Susan Doreen
Resigned: 31 March 1994
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
SIMPSON, George, Lord
Resigned: 31 March 1994
83 years old
Director
WINDRIDGE, Susan Doreen
Resigned: 25 April 1997
Appointed Date: 31 March 1994
74 years old

Persons With Significant Control

Bae Systems (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAE SYSTEMS (FARNBOROUGH 1) LIMITED Events

07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
07 Jul 2015
Full accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
...
... and 79 more events
17 Mar 1992
Registered office changed on 17/03/92 from: 22 tudor street london EC4Y ojj
17 Mar 1992
Accounting reference date notified as 31/12
16 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1992
Company name changed goulditar no. 214 LIMITED\certificate issued on 10/03/92
24 Feb 1992
Incorporation

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