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BAB MP LIMITED
Company is dissolved
General Information
NAME
BAB MP LIMITED
COMPANY NUMBER
02766258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
20/11/1992
(32 years and 1 months old)
WEBSITE
VT-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
30/11/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
22/11/2011
21/09/2018
BABCOCK MARINE PRODUCTS LIMITED
View all previous names
Previous Names
22/11/2011 21/09/2018 BABCOCK MARINE PRODUCTS LIMITED
29/07/2002 22/11/2011 VT MARINE PRODUCTS LIMITED
16/04/1996 29/07/2002 VOSPER THORNYCROFT MARINE PRODUCTS LIMITED
05/03/1993 16/04/1996 ACTIVELAUNCH COMPANY LIMITED
22/12/1992 05/03/1993 HSDE LIMITED
20/11/1992 22/12/1992 ACTIVELAUNCH COMPANY LIMITED
LONDON
W1U 1QX
VT MARINE PRODUCTS LIMITED
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 |
---|---|
Date: 10/12/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 06/12/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 03/12/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Credit Risk Overview
Want to learn more about BAB MP 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 BAB MP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAB MP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 368 |
View Report |
17/12/1992 - 19/07/1996 (3 years and 7 months) Born in Aug 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
17/12/1992 - 17/05/1994 (1 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
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 |
---|---|
Date: 10/12/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 06/12/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 03/12/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 15/11/2024 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 15/11/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 15/11/2024 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
Date: 14/11/2024 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
Date: 14/11/2024 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 14/11/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 05/02/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 23/01/2024 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 08/11/2023 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 08/11/2023 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 08/11/2023 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
Date: 27/09/2023 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 26/09/2023 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 02/08/2023 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 29/06/2023 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
Date: 29/06/2023 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 29/06/2023 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 17/04/2023 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 17/04/2023 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 17/04/2023 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
Date: 05/12/2018 | Event: New Confirmation Statement filed |
Date: 05/12/2017 | Event: New Confirmation Statement filed |
Date: 17/08/2017 | Event: New Accounts filed |
Date: 29/11/2016 | Event: New Confirmation Statement filed |
Date: 20/09/2016 | Event: New Accounts filed |
Date: 05/12/2015 | Event: New Confirmation Statement filed |
Date: 20/08/2015 | Event: BABCOCK CORPORATE SECRETARIES LIMITED (917633762) has left the board |
Date: 20/08/2015 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 03/07/2015 | Event: Franco Martinelli (908550744) has left the board |
Date: 03/07/2015 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
Date: 03/07/2015 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 28/11/2014 | Event: New Confirmation Statement filed |
Date: 15/08/2014 | Event: New Accounts filed |
Date: 02/12/2013 | Event: New Confirmation Statement filed |
Date: 02/08/2013 | Event: New Accounts filed |
Date: 01/12/2012 | Event: New Confirmation Statement filed |
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