BABCOCK MARINE HOLDINGS (UK) LIMITED
LONDON BABCOCK TECHNOLOGY HOLDINGS (UK) LIMITED BABCOCK MARINE HOLDINGS (UK) LIMITED BABCOCK INVESTMENTS (NUMBER TWO) LIMITED EVER 2491 LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 05265569
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Director's details changed for Mr Nicholas James William Borrett on 13 December 2016; Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016. The most likely internet sites of BABCOCK MARINE HOLDINGS (UK) LIMITED are www.babcockmarineholdingsuk.co.uk, and www.babcock-marine-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Babcock Marine Holdings Uk Limited is a Private Limited Company. The company registration number is 05265569. Babcock Marine Holdings Uk Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Babcock Marine Holdings Uk 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 BILLIALD, Stanley Alan Royall has been resigned. Secretary BORRETT, Nicholas James William has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BETHEL, Archibald Anderson has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director TAME, William has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


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: 18 November 2004
65 years old
Director
URQUHART, Iain Stuart
Appointed Date: 17 December 2014
60 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 18 November 2004
Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 18 November 2004
Appointed Date: 20 October 2004
Director
BETHEL, Archibald Anderson
Resigned: 31 August 2016
Appointed Date: 06 December 2007
72 years old
Director
ROGERS, Peter Lloyd
Resigned: 31 August 2016
Appointed Date: 18 November 2004
78 years old
Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 18 November 2004
71 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 18 November 2004
Appointed Date: 20 October 2004

Persons With Significant Control

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

BABCOCK MARINE HOLDINGS (UK) LIMITED Events

11 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
13 Dec 2016
Appointment of Mr Nicholas James William Borrett as a director on 31 August 2016
21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
07 Sep 2016
Full accounts made up to 31 March 2016
...
... and 91 more events
06 Dec 2004
New director appointed
06 Dec 2004
New secretary appointed
06 Dec 2004
Ad 18/11/04--------- £ si 1@1=1 £ ic 1/2
29 Nov 2004
Company name changed ever 2491 LIMITED\certificate issued on 29/11/04
20 Oct 2004
Incorporation

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