BABCOCK CIVIL INFRASTRUCTURE LIMITED
LONDON BABCOCK RFC LIMITED

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Company number 08230538
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Franco Martinelli as a director on 24 August 2016; Termination of appointment of David Ian Olney as a director on 31 March 2017; Appointment of Mr Tom Newman as a director on 31 March 2017. The most likely internet sites of BABCOCK CIVIL INFRASTRUCTURE LIMITED are www.babcockcivilinfrastructure.co.uk, and www.babcock-civil-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Babcock Civil Infrastructure Limited is a Private Limited Company. The company registration number is 08230538. Babcock Civil Infrastructure Limited has been working since 27 September 2012. The present status of the company is Active. The registered address of Babcock Civil Infrastructure Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. NEWMAN, Tom is a Director of the company. TAYLOR, Richard Hewitt is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Director GARVEY, Kevin John has been resigned. Director LEEMING, Graham David has been resigned. Director MARTINELLI, Franco has been resigned. Director OLNEY, David Ian has been resigned. Director TAME, William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 15 August 2013
Director
NEWMAN, Tom
Appointed Date: 31 March 2017
45 years old
Director
TAYLOR, Richard Hewitt
Appointed Date: 01 July 2016
64 years old
Director
URQUHART, Iain Stuart
Appointed Date: 17 December 2014
60 years old

Resigned Directors

Director
GARVEY, Kevin John
Resigned: 24 August 2016
Appointed Date: 14 October 2014
58 years old
Director
LEEMING, Graham David
Resigned: 01 July 2016
Appointed Date: 21 November 2013
57 years old
Director
MARTINELLI, Franco
Resigned: 24 August 2016
Appointed Date: 27 September 2012
65 years old
Director
OLNEY, David Ian
Resigned: 31 March 2017
Appointed Date: 21 November 2013
70 years old
Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 27 September 2012
71 years old

Persons With Significant Control

Babcock Infrastructure Holdings Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABCOCK CIVIL INFRASTRUCTURE LIMITED Events

12 Apr 2017
Termination of appointment of Franco Martinelli as a director on 24 August 2016
01 Apr 2017
Termination of appointment of David Ian Olney as a director on 31 March 2017
31 Mar 2017
Appointment of Mr Tom Newman as a director on 31 March 2017
09 Jan 2017
Full accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
...
... and 15 more events
03 Oct 2013
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
15 Feb 2013
Company name changed babcock rfc LIMITED\certificate issued on 15/02/13
  • RES15 ‐ Change company name resolution on 2013-02-13
  • NM01 ‐ Change of name by resolution
03 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2012
Director's details changed for Mr Franco Maritnelli on 2 October 2012
27 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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