BAE SYSTEMS MARINE (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 01957765 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 1985 |
| Age | 38 years, 5 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
BAE SYSTEMS MARINE (HOLDINGS) LIMITED is an active private limited company with number 01957765. It was incorporated 38 years, 5 months, 15 days ago, on 12 November 1985. The company address is Victory Point Victory Point, Camberley, GU16 7EX, Surrey, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2001-05-18 | BAE SYSTEMS MARINE (HOLDINGS) LIMITED |
| 1993-08-10 | VSEL LIMITED |
| 1986-01-14 | VSEL CONSORTIUM PLC |
| 1985-11-12 | TRUSHELFCO (NO.866) LIMITED |
Confirmation Statment
| Next due date | 19 Jun 2024 |
| Next made up | 05 Jun 2024 |
| Last made up | 05 Jun 2023 |
People
Secretary
ACTIVEAssigned on 11 Aug 2000
Current time on role 23 years, 8 months, 16 days
Director
Director
ACTIVEAssigned on 01 Mar 2021
Current time on role 3 years, 1 month, 26 days
Director
Managing Director
ACTIVEAssigned on 01 Mar 2021
Current time on role 3 years, 1 month, 26 days
Secretary
RESIGNEDAssigned on 03 Jan 1996
Resigned on 31 May 1997
Time on role 1 year, 4 months, 28 days
Secretary
RESIGNEDAssigned on
Resigned on 03 Jan 1996
Time on role 28 years, 3 months, 24 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BAE SYSTEMS MARINE (HOLDINGS) LIMITED.
Some Companies
7 BROWNLOW DRIVE,STRATFORD-UPON-AVON,CV37 9QS
| Number: | 09220695 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 CITY ROAD,LONDON,EC1Y 2AB
| Number: | 09376009 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ORION HOUSE SCOTTISH ENTERPRISE TECHNOLOGY PARK,GLASGOW,G75 0RD
| Number: | SC164197 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14 POYNT CHASE,MANCHESTER,M28 1FQ
| Number: | 11755993 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
76 GROSVENOR ROAD,READING,RG4 5ES
| Number: | 07845998 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1-5 BEAUFORT ROAD,MERSEYSIDE,CH41 1HQ
| Number: | 05172976 |
| Status: | ACTIVE |
| Category: | Private Limited Company |