BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED
FARNBOROUGH BVT SURFACE FLEET PROPERTY SERVICES LIMITED VT PROPERTY SERVICES LIMITED MYSTERY FACE LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU
Company number 04295809
Status Active
Incorporation Date 28 September 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 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 September 2016 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 PROPERTY SERVICES LIMITED are www.baesystemssurfaceshipspropertyservices.co.uk, and www.bae-systems-surface-ships-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five 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 Property Services Limited is a Private Limited Company. The company registration number is 04295809. Bae Systems Surface Ships Property Services Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of Bae Systems Surface Ships Property Services 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 DAVIS, Warren John has been resigned. Secretary DAWES, Peter Graham has been resigned. Secretary JOWETT, Matthew Paul has been resigned. Secretary KENT, George Edward Alexander has been resigned. Director COOPER, Douglas Anthony has been resigned. Director CUNDY, Christopher John has been resigned. Director IMMS, Robin John has been resigned. Director JOHNSTON, Alan John has been resigned. Director MCINTOSH, Peter has been resigned. Director ORD, Michael has been resigned. Director PHILLIPS, Glynn Stuart has been resigned. Director TAYLOR, Richard William has been resigned. The company operates in "Dormant 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
DAVIS, Warren John
Resigned: 17 October 2001
Appointed Date: 28 September 2001
Secretary
DAWES, Peter Graham
Resigned: 03 May 2005
Appointed Date: 17 October 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
Director
COOPER, Douglas Anthony
Resigned: 17 October 2001
Appointed Date: 28 September 2001
71 years old
Director
CUNDY, Christopher John
Resigned: 01 July 2008
Appointed Date: 17 October 2001
65 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
MCINTOSH, Peter
Resigned: 31 January 2006
Appointed Date: 30 July 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
TAYLOR, Richard William
Resigned: 28 July 2004
Appointed Date: 19 February 2002
80 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 PROPERTY SERVICES LIMITED Events

11 Oct 2016
Confirmation statement made on 28 September 2016 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
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Director's details changed for Mr David Barry Gill on 22 February 2016
...
... and 71 more events
11 Dec 2001
Company name changed mystery face LIMITED\certificate issued on 11/12/01
10 Dec 2001
Registered office changed on 10/12/01 from: number 1 london road southampton hampshire SO15 2AE
10 Dec 2001
New director appointed
10 Dec 2001
New secretary appointed
28 Sep 2001
Incorporation

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