BABCOCK ENGINE CONTROLS LIMITED
LONDON VT ENGINE CONTROLS LIMITED VT PORTCHESTER NO 3 LIMITED FILEPLAN LIMITED

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Company number 04416152
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016. The most likely internet sites of BABCOCK ENGINE CONTROLS LIMITED are www.babcockenginecontrols.co.uk, and www.babcock-engine-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Babcock Engine Controls Limited is a Private Limited Company. The company registration number is 04416152. Babcock Engine Controls Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Babcock Engine Controls Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. MARTINELLI, Franco is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BORRETT, Nicholas James William has been resigned. Secretary CHANNON, Jeremy Robert has been resigned. Secretary DAWES, Peter Graham has been resigned. Secretary JOWETT, Matthew Paul has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Director BUNNEY, Andrew has been resigned. Director CUNDY, Christopher John has been resigned. Director HARRISON, Philip James has been resigned. Director HEATHCOCK, Andrew Edward has been resigned. Director MADDEN, Terence John has been resigned. Director MCINTOSH, Peter has been resigned. Director TAME, William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BORRETT, Nicholas James William
Appointed Date: 31 August 2016
58 years old
Director
MARTINELLI, Franco
Appointed Date: 09 July 2010
65 years old
Director
URQUHART, Iain Stuart
Appointed Date: 17 December 2014
60 years old

Resigned Directors

Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
CHANNON, Jeremy Robert
Resigned: 16 April 2002
Appointed Date: 15 April 2002
Secretary
DAWES, Peter Graham
Resigned: 01 May 2005
Appointed Date: 16 April 2002
Secretary
JOWETT, Matthew Paul
Resigned: 09 July 2010
Appointed Date: 03 May 2005
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 09 July 2010
Director
BUNNEY, Andrew
Resigned: 23 May 2003
Appointed Date: 16 April 2002
68 years old
Director
CUNDY, Christopher John
Resigned: 09 July 2010
Appointed Date: 16 April 2002
64 years old
Director
HARRISON, Philip James
Resigned: 09 July 2010
Appointed Date: 13 December 2007
64 years old
Director
HEATHCOCK, Andrew Edward
Resigned: 16 April 2002
Appointed Date: 15 April 2002
73 years old
Director
MADDEN, Terence John
Resigned: 30 July 2004
Appointed Date: 23 May 2003
76 years old
Director
MCINTOSH, Peter
Resigned: 31 January 2006
Appointed Date: 30 July 2004
67 years old
Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 09 July 2010
71 years old

Persons With Significant Control

Vosper Thornycroft (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABCOCK ENGINE CONTROLS LIMITED Events

25 Apr 2017
Confirmation statement made on 15 April 2017 with updates
11 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
14 Dec 2016
Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016
14 Dec 2016
Director's details changed
07 Sep 2016
Full accounts made up to 31 March 2016
...
... and 68 more events
24 Apr 2002
New secretary appointed
24 Apr 2002
Registered office changed on 24/04/02 from: number 1 london road southampton hampshire SO15 2AE
22 Apr 2002
Secretary resigned
22 Apr 2002
Director resigned
15 Apr 2002
Incorporation

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