BAE SYSTEMS (KAZAKHSTAN) LIMITED
FARNBOROUGH CLV LIMITED CHARTMATTER LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 03550759
Status Active
Incorporation Date 22 April 1998
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of BAE SYSTEMS (KAZAKHSTAN) LIMITED are www.baesystemskazakhstan.co.uk, and www.bae-systems-kazakhstan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight 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 Kazakhstan Limited is a Private Limited Company. The company registration number is 03550759. Bae Systems Kazakhstan Limited has been working since 22 April 1998. The present status of the company is Active. The registered address of Bae Systems Kazakhstan 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACK, Terence Robert William has been resigned. Director CARROLL, Stuart Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOODGE, Linda Susan
Appointed Date: 15 June 1998
Director
HOLDING, Ann-Louise
Appointed Date: 23 May 2001
64 years old
Director
PARKES, David Stanley
Appointed Date: 15 June 1998
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 June 1998
Appointed Date: 22 April 1998
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: 15 June 1998
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 June 1998
Appointed Date: 22 April 1998

Persons With Significant Control

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

BAE SYSTEMS (KAZAKHSTAN) LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
07 Jul 2015
Full accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 56 more events
07 Jul 1998
New secretary appointed
07 Jul 1998
New director appointed
07 Jul 1998
New director appointed
06 Jul 1998
Registered office changed on 06/07/98 from: inner city house 1 mitchell lane bristol BS1 6BU
22 Apr 1998
Incorporation

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