BABCOCK EMERGENCY SERVICES LIMITED
Company is dissolved
General Information
NAME
BABCOCK EMERGENCY SERVICES LIMITED
COMPANY NUMBER
01944631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
04/09/1985
(39 years and 4 months old)
WEBSITE
http://babcock.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
24/10/2007
23/09/2019
PETERHOUSE5 (SHORCO) LIMITED
View all previous names
LIVERPOOL
L2 5RH
c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
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 |
|---|---|
| 10/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 06/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 03/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
Credit Risk Overview
Want to learn more about BABCOCK EMERGENCY SERVICES 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 EMERGENCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK EMERGENCY SERVICES 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 |
|---|---|---|---|---|
|
Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 2 Past: 104 |
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 |
|---|---|
| 10/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 06/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 03/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 14/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 05/02/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 25/12/2016 | New Accounts filed |
| 16/12/2016 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 07/09/2016 | Peter Lloyd Rogers (904980558) has left the board |
| 15/01/2016 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917625641) has left the board |
| 11/01/2015 | New Annual Return filed |
| 19/12/2014 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 19/12/2014 | William Tame (906713262) has left the board |
| 18/11/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 05/03/2013 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917625641) Appointed |
| 05/03/2013 | Nicholas James William Borrett (917124971) has left the board |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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