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- BABCOCK PARTNER NO 6 LIMITED
BABCOCK PARTNER NO 6 LIMITED
Company is dissolved
General Information
NAME
BABCOCK PARTNER NO 6 LIMITED
COMPANY NUMBER
00624347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/03/1959
(65 years and 8 months old)
WEBSITE
www.babcockinternational.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
09/09/2003
22/11/2011
VT PARTNER NO. 6 LIMITED
View all previous names
Previous Names
09/09/2003 22/11/2011 VT PARTNER NO. 6 LIMITED
05/03/1993 09/09/2003 HSDE LIMITED
26/03/1959 05/03/1993 HAWKER SIDDELEY DYNAMICS ENGINEERING LIMITED
LONDON
W1U 1QX
Telephone: 01179820100
TPS: No
VT PARTNER NO. 6 LIMITED
33 Wigmore Street
London
W1U 1QX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 15/11/2024 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| Date: 15/11/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
| Date: 15/11/2024 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
Credit Risk Overview
Want to learn more about BABCOCK PARTNER NO 6 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 BABCOCK PARTNER NO 6 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK PARTNER NO 6 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
N/A Born in Sep 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
|
23/06/1988 - 23/06/1988 (0 months) Born in Aug 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
|
23/06/1988 - 23/06/1988 (0 months) Born in Nov 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
|
23/06/1988 - 23/06/1988 (0 months) Born in Feb 1930 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
|
23/06/1988 - 15/11/1988 (4 months) Born in Sep 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 15/11/2024 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| Date: 15/11/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
| Date: 15/11/2024 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
| Date: 14/11/2024 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| Date: 14/11/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
| Date: 14/11/2024 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
| Date: 05/02/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
| Date: 23/01/2024 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| Date: 08/11/2023 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| Date: 08/11/2023 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
| Date: 08/11/2023 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
| Date: 27/09/2023 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| Date: 26/09/2023 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
| Date: 02/08/2023 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| Date: 29/06/2023 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| Date: 29/06/2023 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
| Date: 29/06/2023 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
| Date: 17/04/2023 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
| Date: 17/04/2023 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
| Date: 17/04/2023 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| Date: 21/06/2019 | Event: New Accounts filed |
| Date: 08/05/2019 | Event: New Confirmation Statement filed |
| Date: 20/07/2018 | Event: New Accounts filed |
| Date: 09/05/2018 | Event: New Confirmation Statement filed |
| Date: 17/08/2017 | Event: New Accounts filed |
| Date: 11/05/2017 | Event: New Confirmation Statement filed |
| Date: 20/09/2016 | Event: New Accounts filed |
| Date: 10/05/2016 | Event: New Confirmation Statement filed |
| Date: 20/08/2015 | Event: BABCOCK CORPORATE SECRETARIES LIMITED (917634279) has left the board |
| Date: 20/08/2015 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| Date: 03/07/2015 | Event: Franco Martinelli (908550744) has left the board |
| Date: 03/07/2015 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
| Date: 03/07/2015 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
| Date: 01/07/2015 | Event: New Accounts filed |
| Date: 15/05/2015 | Event: New Confirmation Statement filed |
| Date: 13/08/2014 | Event: New Accounts filed |
| Date: 06/05/2014 | Event: New Confirmation Statement filed |
| Date: 02/08/2013 | Event: New Accounts filed |
| Date: 30/07/2013 | Event: New Confirmation Statement filed |
| Date: 09/05/2013 | Event: Change in Reg. Office |
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