LOCKHEED MARTIN UK AMPTHILL LIMITED
Active - Accounts Filed
General Information
NAME
LOCKHEED MARTIN UK AMPTHILL LIMITED
COMPANY NUMBER
00585852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30400 -
Manufacture of military fighting vehicles
INCORPORATION DATE
20/06/1957
(67 years and 6 months old)
WEBSITE
www.lockheedmartin.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/2005
25/10/2012
LOCKHEED MARTIN UK INSYS LIMITED
View all previous names
BEDS
MK45 2HD
Telephone: 01525841000
TPS: Yes
Long Lane
Throck Morton
Pershore
Worcestershire
WR10 2JH
Reddings Wood
Ampthill
Bedford
Bedfordshire
MK45 2HD
Telephone: 841000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED | Active - Accounts Filed | View Report |
| LOCKHEED MARTIN UK AMPTHILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | Lee Fellows (926225904) has left the board |
Credit Risk Overview
Want to learn more about LOCKHEED MARTIN UK AMPTHILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOCKHEED MARTIN UK AMPTHILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCKHEED MARTIN UK AMPTHILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/08/2023 - Present (1 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/2024 - Present (6 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/11/1988 - 04/11/1988 (0 months) Born in Sep 1924 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 04/11/1988 - 01/09/1989 (9 months) Secretary: 04/11/1988 - 01/09/1989 (9 months) Born in Sep 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | Lee Fellows (926225904) has left the board |
| 26/06/2024 | New Board Member Timothy John Hadfield (932442917) Appointed |
| 12/09/2023 | New Accounts filed |
| 06/09/2023 | Paula Jean Hartley (930068033) has left the board |
| 06/09/2023 | Graeme Edward Myers (929711782) has left the board |
| 26/08/2023 | New Confirmation Statement filed |
| 25/08/2023 | John James Varley (928722382) has left the board |
| 25/08/2023 | New Board Member Stacy Lynn Kubicek (931276060) Appointed |
| 05/10/2022 | New Board Member Paula Jean Hartley (930068033) Appointed |
| 05/10/2022 | New Board Member Leigh Jackson Beeton (930068036) Appointed |
| 05/10/2022 | Neil Martin Hebron (919649525) has left the board |
| 29/09/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Graeme Edward Myers (929711782) Appointed |
| 16/09/2021 | New Board Member John James Varley (928722382) Appointed |
| 14/09/2021 | David Tillman Belvin (926890906) has left the board |
| 09/10/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 03/08/2020 | Chris Ray Edwards (926225918) has left the board |
| 17/04/2020 | Michael Eric Williamson (925500155) has left the board |
| 17/04/2020 | New Board Member David Tillman Belvin (926890906) Appointed |
| 19/10/2019 | New Accounts filed |
| 12/09/2019 | New Board Member Chris Ray Edwards (926225918) Appointed |
| 12/09/2019 | New Board Member Lee Fellows (926225904) Appointed |
| 10/09/2019 | David Arms Heywood (913691765) has left the board |
| 10/09/2019 | Alan Edward Lines (917991414) has left the board |
| 10/09/2019 | James Joseph Glaub (922734162) has left the board |
| 30/08/2019 | New Confirmation Statement filed |
| 07/02/2019 | Patrick S Sunderlin (920159687) has left the board |
| 07/02/2019 | New Board Member Michael Eric Williamson (925500155) Appointed |
| 08/10/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Board Member James Joseph Glaub (922734162) Appointed |
| 22/03/2017 | Glenn Eric Cole (912745086) has left the board |
| 22/03/2017 | Karen Maria Jerome Barrett (910880550) has left the board |
| 22/03/2017 | John Thomas Kamp (919651734) has left the board |
| 18/09/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 08/03/2016 | Peter William David Ruddock (920430889) has left the board |
| 08/03/2016 | New Board Member Peter William David Ruddock (918355203) Appointed |
| 29/01/2016 | New Board Member Peter William David Ruddock (920430889) Appointed |
| 29/01/2016 | Stephen Robert Ball (911541851) has left the board |
| 29/01/2016 | New Board Member Peter William David Ruddock (920430889) Appointed |
| 29/01/2016 | Stephen Robert Ball (911541851) has left the board |
| 09/10/2015 | Michael Lee Bennett (918256865) has left the board |
| 09/10/2015 | New Board Member Patrick S Sunderlin (920159687) Appointed |
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