BAE SYSTEMS (FUNDING TWO) LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 04333003
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address WARWICK HOUSE, FARNBOROUGH AREOSPACE 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 fifty-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 2015-12-03 USD 3,701,000,100 . The most likely internet sites of BAE SYSTEMS (FUNDING TWO) LIMITED are www.baesystemsfundingtwo.co.uk, and www.bae-systems-funding-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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 Two Limited is a Private Limited Company. The company registration number is 04333003. Bae Systems Funding Two Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Bae Systems Funding Two Limited is Warwick House Farnborough Areospace Centre Farnborough Hampshire Gu14 6yu. . PARKES, David Stanley 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. Director GLASSON, Christopher James has been resigned. Director LESTER, Michael has been resigned. Director MCILHINNEY, Alexander Lindsay has been resigned. Director PARKES, David Stanley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARKES, David Stanley
Appointed Date: 03 December 2001
Director
CHAPMAN, Brian
Appointed Date: 23 June 2010
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: 24 January 2013
74 years old
Director
GLASSON, Christopher James
Resigned: 20 November 2006
Appointed Date: 20 May 2002
73 years old
Director
LESTER, Michael
Resigned: 19 December 2006
Appointed Date: 03 December 2001
85 years old
Director
MCILHINNEY, Alexander Lindsay
Resigned: 23 June 2010
Appointed Date: 20 November 2006
78 years old
Director
PARKES, David Stanley
Resigned: 24 January 2013
Appointed Date: 03 December 2001
61 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 (FUNDING TWO) 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
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • USD 3,701,000,100
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 49 more events
08 Oct 2003
Declaration of assistance for shares acquisition
17 Dec 2002
Return made up to 03/12/02; full list of members
09 Jul 2002
Ad 24/06/02--------- us$ si 1001000000@1=1001000000 us$ ic 100/1001000100
02 Jun 2002
New director appointed
03 Dec 2001
Incorporation

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