BAE SYSTEMS (FINANCE) LIMITED
FARNBOROUGH BRITISH AEROSPACE (FINANCE) LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 03097907
Status Active
Incorporation Date 4 September 1995
Company Type Private Limited Company
Address WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are RP04 CS01 second filed CS01 01/09/2016 amended information about people with significant control; Confirmation statement made on 1 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 17/10/2016 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BAE SYSTEMS (FINANCE) LIMITED are www.baesystemsfinance.co.uk, and www.bae-systems-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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 Finance Limited is a Private Limited Company. The company registration number is 03097907. Bae Systems Finance Limited has been working since 04 September 1995. The present status of the company is Active. The registered address of Bae Systems Finance Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire 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. PATARA, Rajdeep is a Director of the company. Secretary PARKES, David Stanley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACK, Terence Robert William has been resigned. Director BRENT, David Michael has been resigned. Director CARROLL, Stuart Paul has been resigned. Director WINDRIDGE, Susan Doreen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOODGE, Linda Susan
Appointed Date: 22 December 1995
Director
HOLDING, Ann-Louise
Appointed Date: 23 May 2001
64 years old
Director
PARKES, David Stanley
Appointed Date: 19 September 1995
61 years old
Director
PATARA, Rajdeep
Appointed Date: 01 April 2015
53 years old

Resigned Directors

Secretary
PARKES, David Stanley
Resigned: 22 December 1995
Appointed Date: 19 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 1995
Appointed Date: 04 September 1995
Director
BLACK, Terence Robert William
Resigned: 23 May 2001
Appointed Date: 26 February 1999
66 years old
Director
BRENT, David Michael
Resigned: 31 March 2015
Appointed Date: 18 July 2003
74 years old
Director
CARROLL, Stuart Paul
Resigned: 26 February 1999
Appointed Date: 25 April 1997
74 years old
Director
WINDRIDGE, Susan Doreen
Resigned: 25 April 1997
Appointed Date: 19 September 1995
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 September 1995
Appointed Date: 04 September 1995

Persons With Significant Control

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

BAE SYSTEMS (FINANCE) LIMITED Events

17 Oct 2016
RP04 CS01 second filed CS01 01/09/2016 amended information about people with significant control
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 17/10/2016
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
29 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 68 more events
23 Oct 1995
Accounting reference date notified as 31/12
28 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
28 Sep 1995
Director resigned;new director appointed
28 Sep 1995
Registered office changed on 28/09/95 from: 1 mitchell lane bristol BS1 6BU
04 Sep 1995
Incorporation

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