BABCOCK DSG LTD
LONDON DSG LAND EQUIPMENT SUPPORT LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 09329025
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr John Richard Davies as a director on 1 April 2017; Termination of appointment of Roger Andrew Hardy as a director on 1 April 2017; Appointment of Mr Richard Hewitt Taylor as a director on 1 April 2017. The most likely internet sites of BABCOCK DSG LTD are www.babcockdsg.co.uk, and www.babcock-dsg.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Babcock Dsg Ltd is a Private Limited Company. The company registration number is 09329025. Babcock Dsg Ltd has been working since 26 November 2014. The present status of the company is Active. The registered address of Babcock Dsg Ltd is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. ANDERSON, Nicolas Charles is a Director of the company. BORRETT, Nicholas James William is a Director of the company. COHEN, Jonathan David is a Director of the company. DAVIES, John Richard is a Director of the company. LAWTON, Mark David is a Director of the company. PEMBERTON, Robert Hartley 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 DAVIES, John Richard has been resigned. Director ENGLISH, David Roy has been resigned. Director HARDY, Roger Andrew has been resigned. Director HAYZEN-SMITH, Karen Veronica has been resigned. Director TAYLOR, Richard Hewitt has been resigned. Director TOLLEY, Carole Anne Bennett has been resigned. Director WILLIAMS, David Peter has been resigned. The company operates in "Defence activities".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
ANDERSON, Nicolas Charles
Appointed Date: 31 March 2015
57 years old
Director
BORRETT, Nicholas James William
Appointed Date: 01 December 2015
58 years old
Director
COHEN, Jonathan David
Appointed Date: 31 March 2015
51 years old
Director
DAVIES, John Richard
Appointed Date: 01 April 2017
62 years old
Director
LAWTON, Mark David
Appointed Date: 31 March 2015
53 years old
Director
PEMBERTON, Robert Hartley
Appointed Date: 08 June 2016
58 years old
Director
TAYLOR, Richard Hewitt
Appointed Date: 01 April 2017
64 years old
Director
URQUHART, Iain Stuart
Appointed Date: 31 March 2015
60 years old

Resigned Directors

Director
DAVIES, John Richard
Resigned: 01 December 2015
Appointed Date: 31 March 2015
62 years old
Director
ENGLISH, David Roy
Resigned: 31 March 2015
Appointed Date: 26 November 2014
52 years old
Director
HARDY, Roger Andrew
Resigned: 01 April 2017
Appointed Date: 01 December 2015
59 years old
Director
HAYZEN-SMITH, Karen Veronica
Resigned: 01 April 2017
Appointed Date: 14 November 2016
55 years old
Director
TAYLOR, Richard Hewitt
Resigned: 13 July 2016
Appointed Date: 31 March 2015
64 years old
Director
TOLLEY, Carole Anne Bennett
Resigned: 31 March 2015
Appointed Date: 09 March 2015
70 years old
Director
WILLIAMS, David Peter
Resigned: 09 March 2015
Appointed Date: 26 November 2014
56 years old

Persons With Significant Control

Babcock Land Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BABCOCK DSG LTD Events

07 Apr 2017
Appointment of Mr John Richard Davies as a director on 1 April 2017
07 Apr 2017
Termination of appointment of Roger Andrew Hardy as a director on 1 April 2017
07 Apr 2017
Appointment of Mr Richard Hewitt Taylor as a director on 1 April 2017
07 Apr 2017
Termination of appointment of Karen Veronica Hayzen-Smith as a director on 1 April 2017
06 Apr 2017
Director's details changed for Mr Mark David Lawton on 31 March 2017
...
... and 22 more events
01 Apr 2015
Registered office address changed from Ministry of Defence Main Building Horse Guards Avenue, Whitehall London SW1A 2HB United Kingdom to 33 Wigmore Street London W1U 1QX on 1 April 2015
01 Apr 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
10 Mar 2015
Appointment of Mrs Carole Anne Bennett Tolley as a director on 9 March 2015
10 Mar 2015
Termination of appointment of David Peter Williams as a director on 9 March 2015
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 1

Similar Companies

BABCOCK DEFENCE SYSTEMS LIMITED BABCOCK DESIGN & TECHNOLOGY LIMITED BABCOCK DYNCORP LIMITED BABCOCK EDUCATION & TRAINING HOLDINGS LLP BABCOCK EDUCATION AND SKILLS LIMITED BABCOCK EDUCATION HOLDINGS LIMITED BABCOCK EMERGENCY SERVICES LIMITED