This company is commonly known as Vsel Birkenhead Limited. The company was founded 70 years ago and was given the registration number 00526932. The firm's registered office is in FARNBOROUGH AEROSPACE CENTRE. You can find them at Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | VSEL BIRKENHEAD LIMITED |
|---|---|---|
| Company Number | : | 00526932 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 1953 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire, GU14 6YU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Secretary | 11 August 2000 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 20 December 2013 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 21 November 2000 | Active |
| Tarn Close, Great Urswick, Ulverston, LA12 0SP | Secretary | 03 January 1996 | Active |
| 6 Yarl Meadow, Barrow In Furness, LA13 9SJ | Secretary | 02 August 1991 | Active |
| 27 Ripon Way, St Albans, AL4 9AJ | Secretary | 01 June 1997 | Active |
| Hobroyd, Penny Bridge, Ulverston, LA12 7TD | Director | 23 November 1993 | Active |
| Downshires, West End, Waltham St Lawrence, RG10 0NN | Director | - | Active |
| Rushton House 28 Main Street, Flookburgh, Grange Over Sands, LA11 7LA | Director | 11 March 1991 | Active |
| 2 Woodlands Park, West Derby, Liverpool, L12 1ND | Director | - | Active |
| Wethersfield Wood Street, Bushley Green, Tewkesbury, GL20 6JA | Director | 31 December 1995 | Active |
| 7 Avocet Crescent, Parklands, Askam In Furness, LA16 7HP | Director | 21 December 1993 | Active |
| Brantwood, Valley Drive, Barrow In Furness, LA13 9JF | Director | - | Active |
| Mill Cottage, Maperton Road, Charlton Horethorne, Sherborne, DT9 4NT | Director | 07 July 2000 | Active |
| Loews Nether Compton, Sherborne, DT9 4QA | Director | - | Active |
| PO9 | Director | 02 August 1999 | Active |
| Greenwood Lochwinnoch Road, Kilmacolm, PA13 4DZ | Director | 30 September 1996 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 21 November 2000 | Active |
| 27 Ripon Way, St Albans, AL4 9AJ | Director | 02 August 1999 | Active |
| Old Parsonage, Ireleth, Askam-In-Furness, LA16 7ET | Director | - | Active |
| Bae Systems Marine (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-11 | Officers | Change person secretary company with change date. | Download |
| 2023-12-08 | Officers | Change person director company with change date. | Download |
| 2023-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-04 | Officers | Change person director company with change date. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2014-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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