BAE SYSTEMS CHINA (EXPORTS) LIMITED

Profile BAE SYSTEMS CHINA (EXPORTS) LIMITED

Actual on 01.04.2021
Company name
BAE SYSTEMS CHINA (EXPORTS) LIMITED
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Company number
00993875
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 November 1970
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 12 March 2022 due by Saturday, 26 March 2022

Last statement dated Friday, 12 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
WARWICK HOUSE, PO BOX 87, FARNBOROUGH HAMPSHIRE, FARNBOROUGH AEROSPACE CENTRE, GU14 6YU
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PSC and Officers BAE SYSTEMS CHINA (EXPORTS) LIMITED

Officers

(as of 19.09.2020)

HOLDING, Ann-Louise Louise
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
PARKES, David Stanley
Status: Active
Appointed on: Friday, 11 August 2000
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Role: Secretary
Occupation: Company Secretary
PARKES, David Stanley
Status: Active
Appointed on: Friday, 11 August 2000
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Secretary
Country of residence: England
PEACHEY, Eric Albert
Status: Not active
Appointed on: Monday, 06 November 1995
Resigned on: Friday, 11 August 2000
Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
Role: Secretary
PEACHEY, Eric Albert
Status: Not active
Appointed on: Wednesday, 29 April 1998
Resigned on: Friday, 11 August 2000
Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Chartered Secretary
MUSGRAVE, Colin James
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Friday, 20 December 2013
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Solicitor
THOMAS, Robert Dale
Status: Not active
Appointed on: Monday, 06 November 1995
Resigned on: Friday, 28 April 2000
Correspondence address: 343 Luton Road, Harpenden, Hertfordshire, AL5 3LZ
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Financial Director
POWNEY, Jane Elizabeth
Status: Not active
Resigned on: Monday, 01 August 1994
Correspondence address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP
Role: Secretary
POWNEY, Jane Elizabeth
Status: Not active
Resigned on: Monday, 01 August 1994
Correspondence address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chartered Secretary
KING, Ian Graham
Status: Not active
Appointed on: Monday, 06 November 1995
Resigned on: Monday, 01 February 1999
Correspondence address: PO16
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
BRUCE, Anthony Graham
Status: Not active
Appointed on: Monday, 06 November 1995
Resigned on: Monday, 01 July 1996
Correspondence address: Penthouse G Ross Court, Putney Hill, London, SW15 3NY
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
MILLER, Roger Keith
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Monday, 06 November 1995
Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
Role: Secretary
MILLER, Roger Keith
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Monday, 06 November 1995
Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Chartered Secretary
Country of residence: England
POLLEY, Julie Claire
Status: Not active
Resigned on: Monday, 06 November 1995
Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Chartered Secretary
PORTER, Norman Charles
Status: Not active
Resigned on: Monday, 06 November 1995
Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Chartered Secretary
Country of residence: England
POLLEY, Julie Claire
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Thursday, 01 June 1995
Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
Role: Secretary
KEITH, Simon
Status: Not active
Appointed on: Tuesday, 09 July 1996
Resigned on: Thursday, 31 October 1996
Correspondence address: Park Lands Lower Road, Effingham, Leatherhead, Surrey, KT24 5JR
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
LYNAS, Peter John
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Tuesday, 31 March 2020
Correspondence address: Bae Systems 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Meslink Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warwick House Farnborough, United Kingdom, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors