BABCOCK MSS LIMITED
Non-Trading
General Information
NAME
BABCOCK MSS LIMITED
COMPANY NUMBER
01996548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/03/1986
(38 years and 8 months old)
WEBSITE
www.babcockmss.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/03/1986
07/11/2014
TRAKWAY LIMITED
LONDON
W1U 1QX
33 Wigmore Street
London
W1U 1QX
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 |
|---|---|
| 17/10/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 11/10/2024 | Shaun Doherty (929655578) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BABCOCK MSS 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 MSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK MSS 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 |
|---|---|---|---|---|
|
BABCOCK CORPORATE SECRETARIES LIMITED 25/02/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
16/06/2015 - Present (9 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 47 Past: 118 |
View Report |
|
03/02/2023 - Present (1 years and 9 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 36 Past: 40 |
View Report |
|
15/10/2024 - Present (1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 30 Past: 37 |
View Report |
|
03/09/1991 - 31/03/1999 (7 years and 6 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 30 |
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 |
|---|---|
| 17/10/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 11/10/2024 | Shaun Doherty (929655578) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Robert Neil George Clark (929890367) Appointed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 08/06/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 07/01/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 20/09/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 15/09/2015 | New Confirmation Statement filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917627551) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 03/07/2015 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 03/07/2015 | Franco Martinelli (908550744) has left the board |
| 03/07/2015 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 03/07/2015 | New Accounts filed |
| 15/08/2014 | New Accounts filed |
| 10/09/2013 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 05/03/2013 | Eunice Ivy Payne (917144776) has left the board |
| 05/03/2013 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917627551) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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