BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED
FARNBOROUGH BVT SURFACE FLEET PORTSMOUTH LIMITED BVT SURFACE FLEET SHIPBUILDING LIMITED VT SHIPBUILDING LIMITED MYSTERY TOWN LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 04298873
Status Active
Incorporation Date 4 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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; 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. The most likely internet sites of BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED are www.baesystemssurfaceshipsportsmouth.co.uk, and www.bae-systems-surface-ships-portsmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four 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 Portsmouth Limited is a Private Limited Company. The company registration number is 04298873. Bae Systems Surface Ships Portsmouth Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Bae Systems Surface Ships Portsmouth 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 DAWES, Peter Graham has been resigned. Secretary JOWETT, Matthew Paul has been resigned. Secretary KENT, George Edward Alexander has been resigned. Secretary PATEL, Sunil Raman has been resigned. Director BELISARIO, Anthony Alfredo has been resigned. Director BUNNEY, Andrew has been resigned. Director CUNDY, Christopher John has been resigned. Director HARRISON, Philip James has been resigned. Director HEATHCOCK, Andrew Edward has been resigned. Director IMMS, Robin John has been resigned. Director JOHNSTON, Alan John has been resigned. Director JOWETT, Matthew Paul has been resigned. Director LESTER, Paul John has been resigned. Director MCINTOSH, Peter John has been resigned. Director MCINTOSH, Peter has been resigned. Director ORD, Michael has been resigned. Director PHILLIPS, Glynn Stuart has been resigned. Director SMITH, Geoffrey Francis has been resigned. The company operates in "Non-trading company".


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
DAWES, Peter Graham
Resigned: 03 May 2005
Appointed Date: 30 November 2001
Secretary
JOWETT, Matthew Paul
Resigned: 01 July 2008
Appointed Date: 03 May 2005
Secretary
KENT, George Edward Alexander
Resigned: 30 October 2009
Appointed Date: 01 July 2008
Secretary
PATEL, Sunil Raman
Resigned: 30 November 2001
Appointed Date: 04 October 2001
Director
BELISARIO, Anthony Alfredo
Resigned: 05 September 2007
Appointed Date: 01 June 2007
75 years old
Director
BUNNEY, Andrew
Resigned: 27 February 2004
Appointed Date: 18 October 2002
68 years old
Director
CUNDY, Christopher John
Resigned: 01 July 2008
Appointed Date: 30 November 2001
65 years old
Director
HARRISON, Philip James
Resigned: 01 July 2008
Appointed Date: 27 March 2008
65 years old
Director
HEATHCOCK, Andrew Edward
Resigned: 30 November 2001
Appointed Date: 04 October 2001
74 years old
Director
IMMS, Robin John
Resigned: 26 September 2012
Appointed Date: 01 July 2008
66 years old
Director
JOHNSTON, Alan John
Resigned: 20 January 2011
Appointed Date: 01 July 2008
75 years old
Director
JOWETT, Matthew Paul
Resigned: 01 July 2008
Appointed Date: 27 March 2008
58 years old
Director
LESTER, Paul John
Resigned: 01 July 2008
Appointed Date: 05 September 2007
76 years old
Director
MCINTOSH, Peter John
Resigned: 01 July 2008
Appointed Date: 27 March 2008
67 years old
Director
MCINTOSH, Peter
Resigned: 31 January 2006
Appointed Date: 27 February 2004
67 years old
Director
ORD, Michael
Resigned: 01 September 2016
Appointed Date: 20 January 2011
58 years old
Director
PHILLIPS, Glynn Stuart
Resigned: 21 October 2014
Appointed Date: 16 March 2011
57 years old
Director
SMITH, Geoffrey Francis
Resigned: 01 June 2007
Appointed Date: 19 October 2006
76 years old

Persons With Significant Control

Bae Systems Surface Ships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED Events

19 Oct 2016
Confirmation statement made on 4 October 2016 with updates
17 Oct 2016
Appointment of Mr Iain Stevenson as a director on 1 September 2016
17 Oct 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
23 Feb 2016
Director's details changed for Mr David Barry Gill on 22 February 2016
...
... and 97 more events
18 Dec 2001
Director resigned
18 Dec 2001
Secretary resigned
18 Dec 2001
New director appointed
18 Dec 2001
New secretary appointed
04 Oct 2001
Incorporation

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