BABCOCK RAIL LIMITED
Active - Accounts Filed
General Information
NAME
BABCOCK RAIL LIMITED
COMPANY NUMBER
02999826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/12/1994
(30years old)
WEBSITE
https://www.babcockinternational.com/
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/02/1996
12/07/2008
FIRST ENGINEERING LIMITED
View all previous names
LONDON
W1U 1QX
Telephone: 01612558800
TPS: No
33 Wigmore Street
London
W1U 1QX
Kintail House
3 Lister Way Hamilton International
Blantyre
Glasgow, Lanarkshire
G72 0FT
Telephone: 203005
North Street
Romford
Essex
RM1 1ES
Rutherglen Training Centre
Quay Road
Rutherglen
Glasgow, Lanarkshire
G73 1LA
Waterside
Trafford Park
Manchester
M17 1WD
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 |
|---|---|
| 25/11/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 16/10/2024 | Shaun Doherty (929655578) has left the board |
| 21/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BABCOCK RAIL 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 RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK RAIL 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 |
|---|---|---|---|---|
|
BABCOCK CORPORATE SECRETARIES LIMITED 25/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/11/2024 - Present (0 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 59 Past: 37 |
View Report |
|
Director: 14/02/1996 - Present (28 years and 9 months) Secretary: 05/12/1994 - Present (30years) Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 219 |
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 |
|---|---|
| 25/11/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 16/10/2024 | Shaun Doherty (929655578) has left the board |
| 21/09/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 03/06/2024 | Matthew Hayward (925438173) has left the board |
| 16/09/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 11/01/2023 | James Richard Parker (916328139) has left the board |
| 11/01/2023 | New Board Member Daniel Gareth Hall (930257357) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | Colin Macdonald Deuchars (905657545) has left the board |
| 08/06/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 08/06/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | Sally Fiona Brooks (924926806) has left the board |
| 02/10/2020 | New Board Member James Richard Parker (916328139) Appointed |
| 22/09/2020 | Robert Forbes (910663811) has left the board |
| 22/09/2020 | New Board Member Steven John Bell (927438769) Appointed |
| 05/08/2020 | Samuel Michael White (919546370) has left the board |
| 05/08/2020 | New Board Member Matthew Hayward (925438173) Appointed |
| 27/11/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 01/07/2019 | Colin Macdonald Deuchars (925967578) has left the board |
| 01/07/2019 | New Board Member Colin Macdonald Deuchars (905657545) Appointed |
| 24/06/2019 | Steven West (915334590) has left the board |
| 24/06/2019 | New Board Member Colin Macdonald Deuchars (925967578) Appointed |
| 29/05/2019 | Robert Forbes (925867477) has left the board |
| 29/05/2019 | New Board Member Robert Forbes (910663811) Appointed |
| 22/05/2019 | Richard Hewitt Taylor (920963287) has left the board |
| 22/05/2019 | New Board Member Robert Forbes (925867477) Appointed |
| 22/05/2019 | John Richard Davies (912828997) has left the board |
| 22/05/2019 | New Board Member Sally Fiona Brooks (924926806) Appointed |
| 21/05/2019 | New Board Member Steven West (915334590) Appointed |
| 21/05/2019 | New Board Member Samuel Michael White (919546370) Appointed |
| 21/05/2019 | New Board Member Richard Hewitt Taylor (920963287) Appointed |
| 21/05/2019 | Gerard Moy (910446788) has left the board |
| 21/05/2019 | New Board Member John Richard Davies (912828997) Appointed |
| 21/05/2019 | Sally Fiona Brooks (924926806) has left the board |
| 21/05/2019 | Pieter Esbach (917476563) has left the board |
| 21/05/2019 | Robert Forbes (910663811) has left the board |
| 30/09/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Board Member Sally Fiona Brooks (924926806) Appointed |
| 13/08/2018 | Lindsay Holmes Brown (909810799) has left the board |
| 20/07/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
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