BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED
FARNBOROUGH BVT SURFACE FLEET (PROJECTS) LIMITED BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 06145816
Status Active
Incorporation Date 8 March 2007
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Michael Ord as a director on 1 September 2016; Appointment of Mr Iain Stevenson as a director on 1 September 2016. The most likely internet sites of BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED are www.baesystemssurfaceshipsprojects.co.uk, and www.bae-systems-surface-ships-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Projects Limited is a Private Limited Company. The company registration number is 06145816. Bae Systems Surface Ships Projects Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Bae Systems Surface Ships Projects 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 HOLDING, Ann Louise has been resigned. Secretary KENT, George Edward Alexander has been resigned. Director BROWN, William has been resigned. Director EMERY, Victor Reginald has been resigned. Director HOLDING, Ann Louise has been resigned. Director IMMS, Robin John has been resigned. Director JOHNSTON, Alan John has been resigned. Director ORD, Michael has been resigned. Director PARKES, David Stanley has been resigned. Director PHILLIPS, Glynn Stuart has been resigned. Director TOUGH, Alan John has been resigned. The company operates in "Other business support service activities 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
HOLDING, Ann Louise
Resigned: 05 April 2007
Appointed Date: 08 March 2007
Secretary
KENT, George Edward Alexander
Resigned: 30 October 2009
Appointed Date: 01 July 2008
Director
BROWN, William
Resigned: 01 July 2008
Appointed Date: 19 May 2008
74 years old
Director
EMERY, Victor Reginald
Resigned: 01 July 2008
Appointed Date: 05 April 2007
81 years old
Director
HOLDING, Ann Louise
Resigned: 05 April 2007
Appointed Date: 08 March 2007
64 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
ORD, Michael
Resigned: 01 September 2016
Appointed Date: 20 January 2011
57 years old
Director
PARKES, David Stanley
Resigned: 05 April 2007
Appointed Date: 08 March 2007
61 years old
Director
PHILLIPS, Glynn Stuart
Resigned: 21 October 2014
Appointed Date: 16 March 2011
57 years old
Director
TOUGH, Alan John
Resigned: 19 May 2008
Appointed Date: 05 April 2007
66 years old

Persons With Significant Control

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

BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
01 Sep 2016
Termination of appointment of Michael Ord as a director on 1 September 2016
01 Sep 2016
Appointment of Mr Iain Stevenson as a director on 1 September 2016
21 Jul 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 6,510,001
...
... and 59 more events
29 Mar 2007
Ad 22/03/07--------- £ si 10000@1=10000 £ ic 1/10001
29 Mar 2007
Nc inc already adjusted 21/03/07
29 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2007
Incorporation

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