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BAE SYSTEMS MARINE LIMITED
- Company Number
- 00229770
- Status
- Active
- Incorporation Date
- 18 April 1928 (about 85 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE
- FARNBOROUGH HAMPSHIRE
- GU14 6YU
- SIC Codes
- 30.11 - Building of ships and floating structures
- Previous Names
- MARCONI MARINE (VSEL) LIMITED (2000-02-23)
- VICKERS SHIPBUILDING & ENGINEERING LIMITED (1998-10-16)
- VICKERS SHIPBUILDING AND ENGINEERING LIMITED (1997-08-01)
- Directors/ Officers
- DAVID STANLEY PARKES, secretary, 4 Jul 2000-
- JOHN CAMPBELL HUDSON, director, 27 Feb 2009-
- SIMON DANIEL WOOD, director, 27 Jun 2008-
- inactive JOHN PETER HAWLEY BRUELL, secretary, 3 Jan 1996-31 May 1997
- inactive MICHAEL DAY, secretary, 15 Oct 1992- 3 Jan 1996
- inactive ERIC ALBERT PEACHEY, secretary, 1 Jun 1997- 4 Jul 2000
- inactive NORMAN NEILL BROADHURST, director, 15 Oct 1992-30 Jun 1994
- inactive DAVID ANTHONY COLE, director, 2 Aug 1999-27 Jun 2008
- inactive CHARLES NOEL DAVIES, director, 15 Oct 1992- 2 Dec 1995
- inactive JULIAN PENRY DAVIES, director, 15 Oct 1992-31 Aug 1993
- inactive RAYMOND JOHN GWYNMOR DAVIES, director, 15 Oct 1992- 1 Jul 2000
- inactive MURRAY SIMPSON EASTON, director, 2 Nov 2006-27 Feb 2009
- inactive VICTOR REGINALD EMERY, director, 1 May 2003-27 Jun 2008
- inactive BRIAN VICTOR GEORGE, director, 1 Sep 1995- 2 Aug 1999
- inactive DENNIS ERNEST GILBERT, director, 15 Oct 1992- 6 Sep 1996
- inactive ROBERT DAVID HOLDEN, director, 15 Oct 1992-30 Sep 1996
- inactive GORDON ESAU HOWELL, director, 15 Oct 1992-19 Jul 1993
- inactive ROBIN JOHN IMMS, director, 2 Aug 1999- 1 May 2003
- inactive GEOFFREY MICHAEL JAMES, director, 15 Oct 1992-29 Apr 1994
- inactive SIMON NEIL KIRBY, director, 1 Nov 2000- 8 May 2002
- inactive RODNEY ANDREW LEGGETTER, director, 1 Jul 2000-22 Jan 2001
- inactive PETER AQUINAS MARTIN, director, 15 Oct 1992-14 Aug 1998
- inactive ALAN GORDON MCNEILAGE, director, 30 Sep 1996- 2 Aug 1999
- inactive TERENCE KEITH MORGAN, director, 22 Jan 2001- 5 Apr 2002
- inactive ANTHONY CECIL PEAK, director, 15 Oct 1992-31 Dec 1995
- inactive BRIAN PHILLIPSON, director, 6 Mar 2002- 1 May 2003
- inactive ROBERT HARRY RIGBY, director, 15 Mar 1996- 1 Nov 2000
- inactive ROGER KEITH ROBERTS, director, 1 Jul 2000-10 Jun 2004
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BAE SYSTEMS MARINE LIMITED
4 Sep 2012
01/09/12 FULL LIST
6 Jul 2012
FULL ACCOUNTS MADE UP TO 31/12/11
28 Sep 2011
FULL ACCOUNTS MADE UP TO 31/12/10
28 Sep 2011
FULL ACCOUNTS MADE UP TO 31/12/10
9 Sep 2011
01/09/11 FULL LIST
9 Sep 2011
01/09/11 FULL LIST
29 Sep 2010
01/09/10 FULL LIST
29 Sep 2010
01/09/10 FULL LIST
Add data (website, address, etc)
Company Addresses
WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU, United Kingdom
Official Register Entries
register id: Z6140277
UK Gazette Notices
INTEGRATED POLLUTION PREVENTION AND CONTROL, London Gazette, 4 May 2006
Similarly named companies
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inactive
BAE SYSTEMS MARINE (100) LIMITED
(United Kingdom, 5 Dec 1995- 9 Feb 2010)
-
BAE SYSTEMS MARINE (YSL) LIMITED
(United Kingdom, 21 Jul 1966- )
-
BAE SYSTEMS MARINE (HOLDINGS) LIMITED
(United Kingdom, 12 Nov 1985- )
-
inactive
BAE SYSTEMS OFFSETS INTERNATIONAL LIMITED
(United Kingdom, 10 May 1963-13 Mar 2007)
-
inactive
BAE SYSTEMS MARINE (PRIME CONTRACTS) LIMITED
(United Kingdom, 27 May 1919-13 Mar 2007)
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 13 2013
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