BAE SYSTEMS (MEH) LIMITED
FARNBOROUGH ORDERPLAIN LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 04313897
Status Active
Incorporation Date 31 October 2001
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 seventy-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of BAE SYSTEMS (MEH) LIMITED are www.baesystemsmeh.co.uk, and www.bae-systems-meh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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 Meh Limited is a Private Limited Company. The company registration number is 04313897. Bae Systems Meh Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of Bae Systems Meh Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . PARKES, David Stanley is a Secretary of the company. COLE, David Anthony is a Director of the company. MURPHY, Peter Declan is a Director of the company. Secretary GOODGE, Linda Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADLEY, Nigel Frank has been resigned. Director BRADLEY, Nigel Frank has been resigned. Director CARR, Paul Andrew has been resigned. Director HOLDING, Ann Louise has been resigned. Director HOLDING, Ann Louise has been resigned. Director MCCANN, Martin has been resigned. Director PARKES, David Stanley has been resigned. Director PARKES, David Stanley has been resigned. Director WALLACE, Michael 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
PARKES, David Stanley
Appointed Date: 23 January 2002
Director
COLE, David Anthony
Appointed Date: 16 December 2013
60 years old
Director
MURPHY, Peter Declan
Appointed Date: 26 September 2014
58 years old

Resigned Directors

Secretary
GOODGE, Linda Susan
Resigned: 23 January 2002
Appointed Date: 23 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2001
Appointed Date: 31 October 2001
Director
BRADLEY, Nigel Frank
Resigned: 26 September 2014
Appointed Date: 30 July 2004
67 years old
Director
BRADLEY, Nigel Frank
Resigned: 14 June 2004
Appointed Date: 23 January 2002
67 years old
Director
CARR, Paul Andrew
Resigned: 04 November 2005
Appointed Date: 30 July 2004
64 years old
Director
HOLDING, Ann Louise
Resigned: 30 July 2004
Appointed Date: 14 June 2004
64 years old
Director
HOLDING, Ann Louise
Resigned: 23 January 2002
Appointed Date: 23 November 2001
64 years old
Director
MCCANN, Martin
Resigned: 15 December 2013
Appointed Date: 04 November 2005
69 years old
Director
PARKES, David Stanley
Resigned: 30 July 2004
Appointed Date: 14 June 2004
61 years old
Director
PARKES, David Stanley
Resigned: 23 January 2002
Appointed Date: 23 November 2001
61 years old
Director
WALLACE, Michael
Resigned: 14 June 2004
Appointed Date: 23 January 2002
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 November 2001
Appointed Date: 31 October 2001

Persons With Significant Control

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

BAE SYSTEMS (MEH) LIMITED Events

30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
02 Oct 2015
Full accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 71,854,060
26 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 71,854,060
...
... and 62 more events
06 Dec 2001
New director appointed
06 Dec 2001
New director appointed
04 Dec 2001
Director resigned
04 Dec 2001
Secretary resigned
31 Oct 2001
Incorporation

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