BABCOCK MARINE PRODUCTS LIMITED
LONDON VT MARINE PRODUCTS LIMITED VOSPER THORNYCROFT MARINE PRODUCTS LIMITED

Hellopages » Greater London » Westminster » W1U 1QX
Company number 02766258
Status Active
Incorporation Date 20 November 1992
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five 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; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of BABCOCK MARINE PRODUCTS LIMITED are www.babcockmarineproducts.co.uk, and www.babcock-marine-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Babcock Marine Products Limited is a Private Limited Company. The company registration number is 02766258. Babcock Marine Products Limited has been working since 20 November 1992. The present status of the company is Active. The registered address of Babcock Marine Products 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. Secretary DAWES, Peter Graham has been resigned. Secretary JOWETT, Matthew Paul has been resigned. Secretary PAYNE, Eunice Ivy has been resigned. Secretary SHEARS, Stewart David has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary TYNAN, Peter Brendan has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLOTT, James has been resigned. Director CUNDY, Christopher John has been resigned. Director GIRLING, Christopher Francis Gregory has been resigned. Director HARRIES, David John has been resigned. Director HARRISON, Philip James has been resigned. Director JAY, Martin has been resigned. Director JOHNSTON, William James Ian, Dr has been resigned. Director MADDEN, Terence John has been resigned. Director MARTINELLI, Franco has been resigned. Director MCINTOSH, Peter has been resigned. Director POWER, Anthony Joseph has been resigned. Director REYNOLDS, George has been resigned. Nominee Director WESTLEX REGISTRARS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BORRETT, Nicholas James William
Appointed Date: 16 June 2015
59 years old
Director
URQUHART, Iain Stuart
Appointed Date: 16 June 2015
60 years old

Resigned Directors

Secretary
DAWES, Peter Graham
Resigned: 03 May 2005
Appointed Date: 01 February 1996
Secretary
JOWETT, Matthew Paul
Resigned: 09 July 2010
Appointed Date: 03 May 2005
Secretary
PAYNE, Eunice Ivy
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
SHEARS, Stewart David
Resigned: 01 February 1996
Appointed Date: 17 May 1994
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 09 July 2010
Secretary
TYNAN, Peter Brendan
Resigned: 17 May 1994
Appointed Date: 17 December 1992
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 17 December 1992
Appointed Date: 04 December 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 1992
Appointed Date: 20 November 1992
Director
BLOTT, James
Resigned: 30 June 1997
Appointed Date: 29 July 1996
75 years old
Director
CUNDY, Christopher John
Resigned: 09 July 2010
Appointed Date: 08 September 1999
65 years old
Director
GIRLING, Christopher Francis Gregory
Resigned: 08 September 1999
Appointed Date: 27 April 1994
72 years old
Director
HARRIES, David John
Resigned: 01 March 1995
84 years old
Director
HARRISON, Philip James
Resigned: 09 July 2010
Appointed Date: 13 December 2007
65 years old
Director
JAY, Martin
Resigned: 01 March 1995
Appointed Date: 27 April 1994
86 years old
Director
JOHNSTON, William James Ian, Dr
Resigned: 19 July 1996
Appointed Date: 17 December 1992
77 years old
Director
MADDEN, Terence John
Resigned: 30 July 2004
Appointed Date: 01 March 1995
76 years old
Director
MARTINELLI, Franco
Resigned: 16 June 2015
Appointed Date: 09 July 2010
65 years old
Director
MCINTOSH, Peter
Resigned: 31 January 2006
Appointed Date: 30 July 2004
67 years old
Director
POWER, Anthony Joseph
Resigned: 24 December 1999
Appointed Date: 23 October 1998
67 years old
Director
REYNOLDS, George
Resigned: 29 July 1996
Appointed Date: 01 March 1995
62 years old
Nominee Director
WESTLEX REGISTRARS LIMITED
Resigned: 17 December 1992
Appointed Date: 11 December 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 December 1992
Appointed Date: 20 November 1992

Persons With Significant Control

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

BABCOCK MARINE PRODUCTS 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
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
...
... and 115 more events
22 Dec 1992
Company name changed activelaunch company LIMITED\certificate issued on 22/12/92
17 Dec 1992
Director resigned;new director appointed
17 Dec 1992
Secretary resigned;new secretary appointed
17 Dec 1992
Registered office changed on 17/12/92 from: 2 baches street london N1 6UB
20 Nov 1992
Incorporation

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