BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED
FARNBOROUGH BVT SURFACE FLEET (OVERSEAS) LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 06930355
Status Active
Incorporation Date 10 June 2009
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 thirty-eight events have happened. The last three records are Appointment of Mr Iain Stevenson as a director on 1 September 2016; Termination of appointment of Michael Ord as a director on 1 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED are www.baesystemssurfaceshipsoverseas.co.uk, and www.bae-systems-surface-ships-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six 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 Surface Ships Overseas Limited is a Private Limited Company. The company registration number is 06930355. Bae Systems Surface Ships Overseas Limited has been working since 10 June 2009. The present status of the company is Active. The registered address of Bae Systems Surface Ships Overseas Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . HOLDING, Ann-Louise is a Secretary of the company. GILL, David Barry is a Director of the company. STEVENSON, Iain is a Director of the company. Secretary KENT, George Edward Alexander has been resigned. Director IMMS, Robin John has been resigned. Director JOHNSTON, Alan John has been resigned. Director ORD, Michael has been resigned. Director PHILLIPS, Glynn Stuart has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HOLDING, Ann-Louise
Appointed Date: 30 October 2009
Director
GILL, David Barry
Appointed Date: 21 October 2014
52 years old
Director
STEVENSON, Iain
Appointed Date: 01 September 2016
58 years old

Resigned Directors

Secretary
KENT, George Edward Alexander
Resigned: 30 October 2009
Appointed Date: 10 June 2009
Director
IMMS, Robin John
Resigned: 26 September 2012
Appointed Date: 10 June 2009
66 years old
Director
JOHNSTON, Alan John
Resigned: 20 January 2011
Appointed Date: 10 June 2009
75 years old
Director
ORD, Michael
Resigned: 01 September 2016
Appointed Date: 20 January 2011
57 years old
Director
PHILLIPS, Glynn Stuart
Resigned: 21 October 2014
Appointed Date: 16 March 2011
57 years old

BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED Events

01 Sep 2016
Appointment of Mr Iain Stevenson as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Michael Ord as a director on 1 September 2016
21 Jul 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
23 Feb 2016
Director's details changed for Mr David Barry Gill on 22 February 2016
...
... and 28 more events
02 Nov 2009
Termination of appointment of George Kent as a secretary
30 Oct 2009
Company name changed bvt surface fleet (overseas) LIMITED\certificate issued on 30/10/09
  • RES15 ‐ Change company name resolution on 2009-10-30
30 Oct 2009
Change of name notice
11 Jun 2009
Accounting reference date shortened from 30/06/2010 to 31/03/2010
10 Jun 2009
Incorporation

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