BABCOCK INTERNATIONAL MIDDLE EAST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QX

Company number 08329070
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of David Brian Ruff as a director on 17 March 2017; Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of BABCOCK INTERNATIONAL MIDDLE EAST LIMITED are www.babcockinternationalmiddleeast.co.uk, and www.babcock-international-middle-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Babcock International Middle East Limited is a Private Limited Company. The company registration number is 08329070. Babcock International Middle East Limited has been working since 12 December 2012. The present status of the company is Active. The registered address of Babcock International Middle East 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. URQUHART, Iain Stuart is a Director of the company. Director RUFF, David Brian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 12 December 2012
Director
BORRETT, Nicholas James William
Appointed Date: 12 December 2012
58 years old
Director
URQUHART, Iain Stuart
Appointed Date: 13 October 2015
60 years old

Resigned Directors

Director
RUFF, David Brian
Resigned: 17 March 2017
Appointed Date: 12 December 2012
67 years old

Persons With Significant Control

Babcock Overseas Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABCOCK INTERNATIONAL MIDDLE EAST LIMITED Events

23 Mar 2017
Termination of appointment of David Brian Ruff as a director on 17 March 2017
11 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
18 Dec 2016
Full accounts made up to 31 March 2016
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
...
... and 4 more events
22 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
08 Sep 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
04 Sep 2014
Accounts for a dormant company made up to 31 December 2013
17 Dec 2013
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
12 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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