BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED
FARNBOROUGH BAE SYSTEMS (ISKRA) LIMITED BAE (ISKRA) LIMITED BLADEVISOR LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 03473663
Status Active
Incorporation Date 28 November 1997
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 84220 - Defence activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 16 December 2015 GBP 4 . The most likely internet sites of BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED are www.baesystemsgripenoverseas.co.uk, and www.bae-systems-gripen-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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 Gripen Overseas Limited is a Private Limited Company. The company registration number is 03473663. Bae Systems Gripen Overseas Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Bae Systems Gripen Overseas Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . PARKES, David Stanley is a Secretary of the company. PARKES, David Stanley is a Director of the company. THORNBER, Jeffrey Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARROLL, Stuart Paul has been resigned. Director RILEY, Philip has been resigned. Director WOOD, Stephen Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Defence activities".


Current Directors

Secretary
PARKES, David Stanley
Appointed Date: 16 December 1997
Director
PARKES, David Stanley
Appointed Date: 16 December 1997
61 years old
Director
THORNBER, Jeffrey Philip
Appointed Date: 26 July 2013
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1997
Appointed Date: 28 November 1997
Director
CARROLL, Stuart Paul
Resigned: 26 February 1999
Appointed Date: 16 December 1997
74 years old
Director
RILEY, Philip
Resigned: 31 March 2003
Appointed Date: 19 April 1999
80 years old
Director
WOOD, Stephen Christopher
Resigned: 26 July 2013
Appointed Date: 31 March 2003
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 1997
Appointed Date: 28 November 1997

Persons With Significant Control

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

BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED Events

07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 4
14 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 3
21 Jul 2015
Full accounts made up to 31 December 2014
...
... and 60 more events
30 Dec 1997
Secretary resigned
30 Dec 1997
Director resigned
30 Dec 1997
Registered office changed on 30/12/97 from: 1 mitchell lane bristol BS1 6BU
19 Dec 1997
Company name changed bladevisor LIMITED\certificate issued on 19/12/97
28 Nov 1997
Incorporation

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