MBDA UK LIMITED
HERTFORDSHIRE MATRA BAE DYNAMICS (UK) LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2DA

Company number 03144919
Status Active
Incorporation Date 11 January 1996
Company Type Private Limited Company
Address 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 fifty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Antonio Perfetti as a director on 9 December 2016; Appointment of Mr Pasquale Di Bartolomeo as a director on 9 December 2016. The most likely internet sites of MBDA UK LIMITED are www.mbdauk.co.uk, and www.mbda-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Mbda Uk Limited is a Private Limited Company. The company registration number is 03144919. Mbda Uk Limited has been working since 11 January 1996. The present status of the company is Active. The registered address of Mbda Uk Limited is Six Hills Way Stevenage Hertfordshire Sg1 2da. . EVANS, Christopher Nigel is a Secretary of the company. ARMSTRONG, David Iain is a Director of the company. BOLS, Peter Heinrich Charles is a Director of the company. BOUVIER, Antoine is a Director of the company. DI BARTOLOMEO, Pasquale is a Director of the company. GARDEN, Keith Murray is a Director of the company. WEST, Iain David is a Director of the company. Secretary BAILEY, Colin Evelyn Ian has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary LEGIBUS SECRETARIES LIMITED has been resigned. Secretary LEGIBUS SECRETARIES LIMITED has been resigned. Director BREGIER, Fabrice Roger Daniel has been resigned. Director BURGESS, Simon George Fendal has been resigned. Director CADUDAL, Jean-Claude has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CURTIS, Roger Keith has been resigned. Director DI DONATO, Mario has been resigned. Director FLOWER, Barry Sterling has been resigned. Director FORGEARD, Noel has been resigned. Director GARWOOD, Alan Douglas has been resigned. Director GRIFFITHS, Guy Rhodri has been resigned. Director HAWKSWORTH, Roger William has been resigned. Director HEWITSON, David has been resigned. Director HILTON, Andrew has been resigned. Director JEWELL, Christopher Adrian has been resigned. Director LAHOUD, Marwan has been resigned. Director PERFETTI, Antonio has been resigned. Director RICAUD, Pierre Henri has been resigned. Director SELLIER, Pierre has been resigned. Director SNIDER, Giuseppe, Signor has been resigned. Director SUTTON-MATTOCKS, Richard George has been resigned. Director WADEY, Stephen John has been resigned. Director WHITEHEAD, Julian Bruce has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EVANS, Christopher Nigel
Appointed Date: 04 January 2005
Director
ARMSTRONG, David Iain
Appointed Date: 01 April 2015
62 years old
Director
BOLS, Peter Heinrich Charles
Appointed Date: 03 September 2012
60 years old
Director
BOUVIER, Antoine
Appointed Date: 12 June 2007
66 years old
Director
DI BARTOLOMEO, Pasquale
Appointed Date: 09 December 2016
56 years old
Director
GARDEN, Keith Murray
Appointed Date: 01 January 2008
64 years old
Director
WEST, Iain David
Appointed Date: 11 April 2012
55 years old

Resigned Directors

Secretary
BAILEY, Colin Evelyn Ian
Resigned: 04 January 2005
Appointed Date: 23 October 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 January 1996
Appointed Date: 11 January 1996
Secretary
LEGIBUS SECRETARIES LIMITED
Resigned: 23 October 1996
Appointed Date: 23 September 1996
Secretary
LEGIBUS SECRETARIES LIMITED
Resigned: 23 September 1996
Appointed Date: 11 January 1996
Director
BREGIER, Fabrice Roger Daniel
Resigned: 30 January 2003
Appointed Date: 18 March 1998
64 years old
Director
BURGESS, Simon George Fendal
Resigned: 23 October 1996
Appointed Date: 23 September 1996
80 years old
Director
CADUDAL, Jean-Claude
Resigned: 31 October 1996
Appointed Date: 23 October 1996
77 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 January 1996
Appointed Date: 11 January 1996
35 years old
Director
CURTIS, Roger Keith
Resigned: 11 October 2001
Appointed Date: 30 March 1998
81 years old
Director
DI DONATO, Mario
Resigned: 31 December 2007
Appointed Date: 18 December 2001
83 years old
Director
FLOWER, Barry Sterling
Resigned: 31 December 2007
Appointed Date: 02 June 2007
79 years old
Director
FORGEARD, Noel
Resigned: 27 February 1998
Appointed Date: 31 October 1996
78 years old
Director
GARWOOD, Alan Douglas
Resigned: 20 September 2002
Appointed Date: 01 October 1998
70 years old
Director
GRIFFITHS, Guy Rhodri
Resigned: 02 June 2007
Appointed Date: 15 April 1999
68 years old
Director
HAWKSWORTH, Roger William
Resigned: 03 November 1998
Appointed Date: 31 October 1996
82 years old
Director
HEWITSON, David
Resigned: 15 April 1999
Appointed Date: 31 October 1996
77 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: 01 November 2001
61 years old
Director
LAHOUD, Marwan
Resigned: 11 June 2007
Appointed Date: 30 January 2003
59 years old
Director
PERFETTI, Antonio
Resigned: 09 December 2016
Appointed Date: 11 April 2012
70 years old
Director
RICAUD, Pierre Henri
Resigned: 31 October 1996
Appointed Date: 23 October 1996
70 years old
Director
SELLIER, Pierre
Resigned: 31 October 1996
Appointed Date: 28 October 1996
76 years old
Director
SNIDER, Giuseppe, Signor
Resigned: 11 April 2012
Appointed Date: 01 January 2008
80 years old
Director
SUTTON-MATTOCKS, Richard George
Resigned: 23 October 1996
Appointed Date: 23 September 1996
66 years old
Director
WADEY, Stephen John
Resigned: 31 March 2015
Appointed Date: 01 March 2003
56 years old
Director
WHITEHEAD, Julian Bruce
Resigned: 01 July 2012
Appointed Date: 11 October 2001
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 January 1996
Appointed Date: 11 January 1996

Persons With Significant Control

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

MBDA UK LIMITED Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
20 Dec 2016
Termination of appointment of Antonio Perfetti as a director on 9 December 2016
20 Dec 2016
Appointment of Mr Pasquale Di Bartolomeo as a director on 9 December 2016
23 Sep 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,345,292
...
... and 145 more events
18 Sep 1996
New director appointed
18 Sep 1996
New director appointed
18 Sep 1996
New secretary appointed
18 Sep 1996
Registered office changed on 18/09/96 from: 33 crwys road, cardiff, CF2 4YF
11 Jan 1996
Incorporation

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