BABCOCK MARINE PRODUCTS LIMITED
Non-Trading
General Information
NAME
BABCOCK MARINE PRODUCTS LIMITED
COMPANY NUMBER
03658278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29310 -
Manufacture of electrical and electronic equipment for motor vehicles and their engines
INCORPORATION DATE
28/10/1998
(26 years and 3 months old)
WEBSITE
http://vtplc.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/11/2011
21/09/2018
BABCOCK BRISCO LIMITED
View all previous names
LONDON
W1U 1QX
33 Wigmore Street
London
W1U 1QX
Palmer House
Hewett Road
Gapton Hall Industrial Estate
Great Yarmouth, Norfolk
NR31 0NN
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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | Shaun Doherty (929655578) has left the board |
| 21/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BABCOCK MARINE PRODUCTS 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 MARINE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK MARINE PRODUCTS 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 11 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
16/06/2015 - Present (9 years and 7 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 59 Past: 114 |
View Report |
|
03/02/2023 - Present (1 years and 11 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 39 Past: 40 |
View Report |
|
03/05/2005 - Present (19 years and 8 months) Born in Dec 1967 |
Resigned | Secretary |
Current: 75 Past: 143 |
View Report |
|
28/10/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7650 |
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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | Shaun Doherty (929655578) has left the board |
| 21/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Robert Neil George Clark (929890367) Appointed |
| 07/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 08/06/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 08/06/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917634283) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 03/07/2015 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 03/07/2015 | Franco Martinelli (908550744) has left the board |
| 03/07/2015 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 01/07/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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