BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
FARNBOROUGH AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 03852745
Status Active
Incorporation Date 4 October 1999
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 one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Matthew Stephen Miller on 20 February 2016. The most likely internet sites of BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED are www.baesystemslandsystemspinzgauerholdings.co.uk, and www.bae-systems-land-systems-pinzgauer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two 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 Land Systems Pinzgauer Holdings Limited is a Private Limited Company. The company registration number is 03852745. Bae Systems Land Systems Pinzgauer Holdings Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Bae Systems Land Systems Pinzgauer Holdings Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . PARKES, David Stanley is a Secretary of the company. MILLER, Matthew Stephen is a Director of the company. OSBALDESTIN, Jennifer Blair is a Director of the company. Secretary HICKFORD, Colin James has been resigned. Secretary MAWER, Alan Edward Thomas has been resigned. Secretary MOORES, Geoffrey Philip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLOTT, David Leonard has been resigned. Director BIAR, Louis Scott has been resigned. Director BLAKEMORE, Charles Anthony has been resigned. Director BOND, David Alan has been resigned. Director CHANDLER, Colin Michael, Sir has been resigned. Director DAVIES, Andrew Oswell Bede has been resigned. Director DELLINGER, Dennis Maurice has been resigned. Director FINDLAY, David Donald has been resigned. Director GAUNTLETT, Malcolm Victor has been resigned. Director GIGOV, Emil Slavchev has been resigned. Director GRAHAM, Ian Thomas has been resigned. Director GRANT, Jonathan Paul has been resigned. Director GURNEY, Simon John Okey has been resigned. Director HAMMOND, Richard Coleman has been resigned. Director IERLAND, Brian William has been resigned. Director KROGER, Richard Caple has been resigned. Director MAWER, Alan Edward Thomas has been resigned. Director MECREDY, Robert Francis has been resigned. Director REEVE, Patrick Harold has been resigned. Director RUMBOL, Graeme Stuart has been resigned. Director SIMMONS, John has been resigned. Director SPARKES, Christopher Neil James has been resigned. Director STANLEY, Alan Winston has been resigned. Director TIERNO, Ralph Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PARKES, David Stanley
Appointed Date: 01 August 2007
Director
MILLER, Matthew Stephen
Appointed Date: 04 July 2013
45 years old
Director
OSBALDESTIN, Jennifer Blair
Appointed Date: 10 August 2015
52 years old

Resigned Directors

Secretary
HICKFORD, Colin James
Resigned: 31 October 2003
Appointed Date: 07 November 2001
Secretary
MAWER, Alan Edward Thomas
Resigned: 07 November 2001
Appointed Date: 04 October 1999
Secretary
MOORES, Geoffrey Philip
Resigned: 01 August 2007
Appointed Date: 01 August 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999
Director
ALLOTT, David Leonard
Resigned: 12 September 2011
Appointed Date: 30 May 2008
64 years old
Director
BIAR, Louis Scott
Resigned: 30 January 2007
Appointed Date: 23 May 2006
62 years old
Director
BLAKEMORE, Charles Anthony
Resigned: 04 February 2013
Appointed Date: 12 September 2011
58 years old
Director
BOND, David Alan
Resigned: 10 August 2015
Appointed Date: 04 February 2013
63 years old
Director
CHANDLER, Colin Michael, Sir
Resigned: 01 October 2007
Appointed Date: 01 July 2003
86 years old
Director
DAVIES, Andrew Oswell Bede
Resigned: 30 May 2008
Appointed Date: 28 September 2007
62 years old
Director
DELLINGER, Dennis Maurice
Resigned: 01 October 2007
Appointed Date: 10 May 2005
73 years old
Director
FINDLAY, David Donald
Resigned: 07 April 2005
Appointed Date: 04 October 1999
70 years old
Director
GAUNTLETT, Malcolm Victor
Resigned: 31 March 2003
Appointed Date: 30 July 2002
83 years old
Director
GIGOV, Emil Slavchev
Resigned: 07 April 2005
Appointed Date: 30 July 2002
55 years old
Director
GRAHAM, Ian Thomas
Resigned: 01 October 2007
Appointed Date: 22 January 2007
57 years old
Director
GRANT, Jonathan Paul
Resigned: 09 May 2008
Appointed Date: 28 September 2007
56 years old
Director
GURNEY, Simon John Okey
Resigned: 07 April 2005
Appointed Date: 23 November 2001
79 years old
Director
HAMMOND, Richard Coleman
Resigned: 01 October 2007
Appointed Date: 23 May 2006
76 years old
Director
IERLAND, Brian William
Resigned: 08 August 2011
Appointed Date: 09 May 2008
60 years old
Director
KROGER, Richard Caple
Resigned: 30 January 2007
Appointed Date: 10 May 2005
53 years old
Director
MAWER, Alan Edward Thomas
Resigned: 31 July 2004
Appointed Date: 04 October 1999
75 years old
Director
MECREDY, Robert Francis
Resigned: 23 October 2007
Appointed Date: 22 January 2007
79 years old
Director
REEVE, Patrick Harold
Resigned: 07 August 2003
Appointed Date: 24 April 2003
65 years old
Director
RUMBOL, Graeme Stuart
Resigned: 01 October 2007
Appointed Date: 22 January 2007
60 years old
Director
SIMMONS, John
Resigned: 21 March 2006
Appointed Date: 08 April 2005
73 years old
Director
SPARKES, Christopher Neil James
Resigned: 04 July 2013
Appointed Date: 08 August 2011
64 years old
Director
STANLEY, Alan Winston
Resigned: 25 January 2007
Appointed Date: 24 September 2002
77 years old
Director
TIERNO, Ralph Thomas
Resigned: 30 March 2006
Appointed Date: 10 May 2005
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999

Persons With Significant Control

Stewart & Stevenson Tvs Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED Events

19 Oct 2016
Confirmation statement made on 4 October 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Director's details changed for Mr Matthew Stephen Miller on 20 February 2016
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 263,096
21 Aug 2015
Termination of appointment of David Alan Bond as a director on 10 August 2015
...
... and 144 more events
11 Oct 1999
Director resigned
11 Oct 1999
New secretary appointed
11 Oct 1999
New director appointed
11 Oct 1999
New director appointed
04 Oct 1999
Incorporation

BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED Charges

19 December 2003
Trust debenture
Delivered: 27 December 2003
Status: Satisfied on 30 April 2005
Persons entitled: Close Brothers Development Vct PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
30 September 2003
Debenture
Delivered: 4 October 2003
Status: Satisfied on 30 April 2005
Persons entitled: Close Brothers Development Vct PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
30 July 2002
Trust debenture
Delivered: 1 August 2002
Status: Satisfied on 30 April 2005
Persons entitled: Close Brothers Development Vct PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED BAE SYSTEMS LAND SYSTEMS ATF LIMITED BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED BAE SYSTEMS MARINE (HOLDINGS) LIMITED BAE SYSTEMS MARINE (YSL) LIMITED BAE SYSTEMS MARINE LIMITED BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED