This company is commonly known as Babcock Marine Products Limited. The company was founded 25 years ago and was given the registration number 03658278. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines.
| Name | : | BABCOCK MARINE PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 03658278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Wigmore Street, London, W1U 1QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Corporate Secretary | 25 February 2013 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 16 June 2015 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 03 February 2023 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 31 May 2022 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 28 October 1998 | Active |
| Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, BH13 7EU | Secretary | 26 November 1998 | Active |
| Vt House, Grange Drive, Hedge End, Southampton, SO30 2DQ | Secretary | 03 May 2005 | Active |
| Babcock International Group Plc, 33 Wigmore Street, London, England, W1U 1QX | Secretary | 27 July 2012 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | Secretary | 09 July 2010 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Director | 28 October 1998 | Active |
| 74 Downscroft Gardens, Hedge End, Southampton, SO30 4RS | Director | 30 November 1998 | Active |
| Vt House, Grange Drive, Hedge End, Southampton, SO30 2DQ | Director | 13 December 2007 | Active |
| Perry Farm London Minstead, Lyndhurst, SO43 7FT | Director | 26 November 1998 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 09 July 2010 | Active |
| 2 Woodlands Close, Bransgore, Christchurch, BH23 8NF | Director | 30 July 2004 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 16 June 2015 | Active |
| Vosper Thornycroft (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Wigmore Street, London, United Kingdom, W1U 1QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Resolution | Resolution. | Download |
| 2018-09-21 | Resolution | Resolution. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-11 | Officers | Change person director company with change date. | Download |
| 2016-12-13 | Officers | Change person director company with change date. | Download |
| 2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-23 | Officers | Change person director company with change date. | Download |
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