DEVONPORT ROYAL DOCKYARD LIMITED
Active - Accounts Filed
General Information
NAME
DEVONPORT ROYAL DOCKYARD LIMITED
COMPANY NUMBER
02077752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30110 -
Building of ships and floating structures
INCORPORATION DATE
26/11/1986
(37 years and 11 months old)
WEBSITE
http://babcockinternational.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
PLYMOUTH
PL1 4SG
Telephone: 01752605665
TPS: No
Devonport Royal Dockyard
Devonport
Plymouth
Devon
PL1 4SG
Telephone: 605665
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 |
|---|---|
| 18/11/2024 | Gary Simpson (929358828) has left the board |
| 18/11/2024 | New Board Member Richard James Carrick (932934908) Appointed |
| 15/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEVONPORT ROYAL DOCKYARD 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 DEVONPORT ROYAL DOCKYARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVONPORT ROYAL DOCKYARD 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 |
|---|---|---|---|---|
|
19/02/2020 - Present (4 years and 9 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 35 |
View Report |
|
25/06/2020 - Present (4 years and 4 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2021 - Present (3 years and 2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
15/09/2021 - Present (3 years and 2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
07/03/2022 - Present (2 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Gary Simpson (929358828) has left the board |
| 18/11/2024 | New Board Member Richard James Carrick (932934908) Appointed |
| 15/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | Kenneth Malcolm Douglas (909551471) has left the board |
| 10/10/2024 | Andrew David Hugh Mathews (918993691) has left the board |
| 26/08/2024 | Paul Watson (929330910) has left the board |
| 26/08/2024 | New Board Member Mark David Lawton (915876708) Appointed |
| 27/07/2024 | New Accounts filed |
| 29/02/2024 | New Board Member Harry Arthur Blair Holt (931777684) Appointed |
| 28/02/2024 | New Board Member Kenneth Malcolm Douglas (909551471) Appointed |
| 30/01/2024 | Dr Andrew Spurr (923623261) has left the board |
| 31/10/2023 | New Confirmation Statement filed |
| 31/10/2023 | Nicola Mary Fox (927984801) has left the board |
| 27/08/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Nicola Mary Fox (927984801) Appointed |
| 01/05/2023 | Nicola Mary Fox (927984801) has left the board |
| 16/02/2023 | Julia Mary Wood (918918047) has left the board |
| 16/02/2023 | New Company Secretary Pascal Fel (930556903) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 22/03/2022 | Paul Foster (927634988) has left the board |
| 17/03/2022 | New Board Member Gary Simpson (929358828) Appointed |
| 09/03/2022 | New Board Member Paul Watson (929330910) Appointed |
| 09/03/2022 | New Board Member John Robert Gane (913449427) Appointed |
| 25/11/2021 | New Board Member Dominic John Kieran (918776720) Appointed |
| 25/11/2021 | New Board Member Dominic John Kieran (918776720) Appointed |
| 25/11/2021 | New Board Member Dominic John Kieran (918776720) Appointed |
| 25/11/2021 | New Board Member Dominic John Kieran (918776720) Appointed |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 20/09/2021 | New Board Member Dominic Kieran (926992053) Appointed |
| 20/09/2021 | New Board Member Dominic Kieran (926992053) Appointed |
| 22/02/2021 | New Board Member Nicola Mary Fox (927984801) Appointed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member Paul Foster (927634988) Appointed |
| 01/07/2020 | New Board Member Richard Foran (927129751) Appointed |
| 22/06/2020 | Stephen Amos French (921817500) has left the board |
| 09/03/2020 | New Board Member Simon Christopher Bowen (916473030) Appointed |
| 17/01/2020 | Gary Lambert (920847913) has left the board |
| 03/11/2019 | New Confirmation Statement filed |
| 28/08/2019 | Simon Foster (925270710) has left the board |
| 26/08/2019 | Gavin Michael Leckie (920943778) has left the board |
| 17/08/2019 | New Accounts filed |
| 02/07/2019 | New Board Member Dr Andrew Spurr (923623261) Appointed |
| 03/04/2019 | New Board Member Michael Stephen Homer (925699041) Appointed |
| 04/03/2019 | Craig Lockhart (921817461) has left the board |
| 23/11/2018 | New Board Member Simon Foster (925270710) Appointed |
| 03/11/2018 | New Confirmation Statement filed |
| 20/07/2018 | Dennis Ernest Gilbert (903128802) has left the board |
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