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- BABCOCK ENGINE CONTROLS LIMITED
BABCOCK ENGINE CONTROLS LIMITED
Company is dissolved
General Information
NAME
BABCOCK ENGINE CONTROLS LIMITED
COMPANY NUMBER
04416152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/04/2002
(22 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2017
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
06/05/2003
09/07/2010
VT ENGINE CONTROLS LIMITED
View all previous names
Previous Names
06/05/2003 09/07/2010 VT ENGINE CONTROLS LIMITED
28/05/2002 06/05/2003 VT PORTCHESTER NO 3 LIMITED
15/04/2002 28/05/2002 FILEPLAN LIMITED
LONDON
W1U 1QX
Telephone: 02073555300
TPS: No
33 Wigmore Street
London
W1U 1QX
Telephone: 73555300
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: 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 |
Credit Risk Overview
Want to learn more about BABCOCK ENGINE CONTROLS 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 ENGINE CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK ENGINE CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 19 |
View Report |
Born in Dec 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 116 |
View Report |
Born in Jul 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Born in Mar 1948 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 145 |
View Report |
Born in Jan 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 107 |
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: 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 Iain Stuart Urquhart (910472242) Appointed |
Date: 29/06/2023 | 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: 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: 11/12/2017 | Event: Franco Martinelli (908550744) has left the board |
Date: 28/04/2017 | Event: New Annual Return filed |
Date: 16/12/2016 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 22/04/2016 | Event: New Annual Return filed |
Date: 23/10/2015 | Event: New Accounts filed |
Date: 20/08/2015 | Event: BABCOCK CORPORATE SECRETARIES LIMITED (917632081) has left the board |
Date: 20/08/2015 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 21/04/2015 | Event: New Annual Return filed |
Date: 19/12/2014 | Event: William Tame (906713262) has left the board |
Date: 19/12/2014 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
Date: 19/12/2014 | Event: New Accounts filed |
Date: 22/04/2014 | Event: New Annual Return filed |
Date: 15/11/2013 | Event: New Accounts filed |
Date: 20/04/2013 | Event: New Annual Return filed |
Date: 18/04/2013 | Event: Change in Reg. Office |
Date: 07/03/2013 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917632081) Appointed |
Date: 07/03/2013 | Event: Nicholas James William Borrett (917120658) has left the board |
Date: 21/12/2012 | Event: New Accounts filed |
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