BAE SYSTEMS (FUNDING THREE) LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 08344398
Status Active
Incorporation Date 2 January 2013
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-05 USD 300,000,001 . The most likely internet sites of BAE SYSTEMS (FUNDING THREE) LIMITED are www.baesystemsfundingthree.co.uk, and www.bae-systems-funding-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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 Funding Three Limited is a Private Limited Company. The company registration number is 08344398. Bae Systems Funding Three Limited has been working since 02 January 2013. The present status of the company is Active. The registered address of Bae Systems Funding Three Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . HOLDING, Ann-Louise is a Secretary of the company. CHAPMAN, Brian is a Director of the company. PATARA, Rajdeep is a Director of the company. Director BRENT, David Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLDING, Ann-Louise
Appointed Date: 02 January 2013
Director
CHAPMAN, Brian
Appointed Date: 02 January 2013
62 years old
Director
PATARA, Rajdeep
Appointed Date: 01 April 2015
52 years old

Resigned Directors

Director
BRENT, David Michael
Resigned: 31 March 2015
Appointed Date: 02 January 2013
74 years old

Persons With Significant Control

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

BAE SYSTEMS (FUNDING THREE) LIMITED Events

09 Jan 2017
Confirmation statement made on 2 January 2017 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • USD 300,000,001
04 Jul 2015
Full accounts made up to 31 December 2014
02 Apr 2015
Appointment of Mrs Rajdeep Patara as a director on 1 April 2015
...
... and 4 more events
30 Jun 2014
Auditor's resignation
07 Jan 2014
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • USD 300,000,001
15 Feb 2013
Statement of capital following an allotment of shares on 25 January 2013
  • USD 300,000,001
04 Jan 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
02 Jan 2013
Incorporation

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