MBDA UAE LIMITED
STEVENAGE MARCONI OVERSEAS LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2DA

Company number 00469781
Status Active
Incorporation Date 17 June 1949
Company Type Private Limited Company
Address P O BOX 19, SIX HILLS WAY, STEVENAGE, HERTFORDSHIRE, SG1 2DA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-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 MBDA UAE LIMITED are www.mbdauae.co.uk, and www.mbda-uae.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and six months. Mbda Uae Limited is a Private Limited Company. The company registration number is 00469781. Mbda Uae Limited has been working since 17 June 1949. The present status of the company is Active. The registered address of Mbda Uae Limited is P O Box 19 Six Hills Way Stevenage Hertfordshire Sg1 2da. . EVANS, Christopher Nigel is a Secretary of the company. SPARKES, Alan is a Director of the company. WEST, Iain David is a Director of the company. Secretary BAILEY, Colin Evelyn Ian has been resigned. Secretary GRIFFITHS, David Michael has been resigned. Secretary PEACHEY, Eric Albert has been resigned. Director BRUCE, Anthony Graham has been resigned. Director CHANT, Christopher Alan has been resigned. Director DICKINSON, Derek Leonard has been resigned. Director EAST, Bryan Martin Ford has been resigned. Director FLETCHER, David John, Dr has been resigned. Director FRANKS, Nicholas Ellis has been resigned. Director GRIFFITHS, David Michael has been resigned. Director HILTON, Andrew has been resigned. Director JEWELL, Christopher Adrian has been resigned. Director KING, Ian Graham has been resigned. Director KIRK, Greville Alan has been resigned. Director LE REBELLER, Franck Olivier Alain Yves has been resigned. Director LONG, Robert Anthony has been resigned. Director PEACHEY, Eric Albert has been resigned. Director RICKARD, David Charles has been resigned. Director TAYLOR, Kevin Brendan has been resigned. Director TAYLOR, Trevor, Dr has been resigned. Director TOUGH, Alan John has been resigned. Director WALSH, Andrew John has been resigned. Director WHITE, Ian John has been resigned. Director WHITE, Paul Barry William has been resigned. Director WHITEHEAD, Julian Bruce has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EVANS, Christopher Nigel
Appointed Date: 04 January 2005
Director
SPARKES, Alan
Appointed Date: 18 July 2008
75 years old
Director
WEST, Iain David
Appointed Date: 16 March 2012
55 years old

Resigned Directors

Secretary
BAILEY, Colin Evelyn Ian
Resigned: 04 January 2005
Appointed Date: 04 January 2002
Secretary
GRIFFITHS, David Michael
Resigned: 18 December 2001
Appointed Date: 12 August 2000
Secretary
PEACHEY, Eric Albert
Resigned: 11 August 2000
Director
BRUCE, Anthony Graham
Resigned: 05 February 2001
Appointed Date: 22 May 1998
87 years old
Director
CHANT, Christopher Alan
Resigned: 30 March 1999
Appointed Date: 22 October 1998
72 years old
Director
DICKINSON, Derek Leonard
Resigned: 23 August 1993
Appointed Date: 08 January 1992
79 years old
Director
EAST, Bryan Martin Ford
Resigned: 29 February 1996
Appointed Date: 28 July 1993
67 years old
Director
FLETCHER, David John, Dr
Resigned: 08 January 1992
82 years old
Director
FRANKS, Nicholas Ellis
Resigned: 07 July 1993
78 years old
Director
GRIFFITHS, David Michael
Resigned: 18 December 2001
Appointed Date: 13 April 2000
80 years old
Director
HILTON, Andrew
Resigned: 02 December 2011
Appointed Date: 02 January 2007
69 years old
Director
JEWELL, Christopher Adrian
Resigned: 24 November 2006
Appointed Date: 13 January 2003
61 years old
Director
KING, Ian Graham
Resigned: 11 September 2000
Appointed Date: 08 January 1992
69 years old
Director
KIRK, Greville Alan
Resigned: 21 March 2005
Appointed Date: 28 July 1993
76 years old
Director
LE REBELLER, Franck Olivier Alain Yves
Resigned: 01 February 2015
Appointed Date: 05 September 2012
61 years old
Director
LONG, Robert Anthony
Resigned: 30 June 2000
Appointed Date: 15 February 1999
80 years old
Director
PEACHEY, Eric Albert
Resigned: 30 March 1999
Appointed Date: 12 October 1998
81 years old
Director
RICKARD, David Charles
Resigned: 08 January 1992
90 years old
Director
TAYLOR, Kevin Brendan
Resigned: 11 September 2000
Appointed Date: 15 February 1999
65 years old
Director
TAYLOR, Trevor, Dr
Resigned: 14 April 2008
Appointed Date: 21 March 2005
76 years old
Director
TOUGH, Alan John
Resigned: 18 December 2001
Appointed Date: 14 June 2000
66 years old
Director
WALSH, Andrew John
Resigned: 11 September 2000
Appointed Date: 22 October 1998
69 years old
Director
WHITE, Ian John
Resigned: 13 January 2003
Appointed Date: 04 January 2002
71 years old
Director
WHITE, Paul Barry William
Resigned: 08 January 1992
Appointed Date: 15 November 1991
80 years old
Director
WHITEHEAD, Julian Bruce
Resigned: 01 July 2012
Appointed Date: 04 January 2002
62 years old

Persons With Significant Control

Mbda International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MBDA UAE LIMITED Events

10 Nov 2016
Confirmation statement made on 21 September 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2015
Full accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
05 Jun 2015
Sect 519
...
... and 122 more events
31 Dec 1987
Memorandum and Articles of Association
09 Oct 1987
Return made up to 20/08/87; full list of members
01 Oct 1987
Full accounts made up to 31 March 1987
05 Dec 1986
Full accounts made up to 31 March 1986
06 Nov 1986
Return made up to 11/09/86; full list of members

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