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- BABCOCK RAIL LIMITED
BABCOCK RAIL LIMITED
Active - Accounts Filed
General Information
NAME
BABCOCK RAIL LIMITED
COMPANY NUMBER
02999826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/12/1994
(29 years and 5 months old)
WEBSITE
https://www.babcockinternational.com/
CONFIRMATION STATEMENT MADE UP TO
12/09/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
15/02/1996
12/07/2008
FIRST ENGINEERING LIMITED
View all previous names
Previous Names
15/02/1996 12/07/2008 FIRST ENGINEERING LIMITED
05/12/1994 15/02/1996 SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
LONDON
W1U 1QX
Telephone: 01612558800
TPS: No
33 Wigmore Street
London
W1U 1QX
Kintail House
3 Lister Way Hamilton International
Blantyre
Glasgow, Lanarkshire
G72 0FT
Telephone: 203005
North Street
Romford
Essex
RM1 1ES
Rutherglen Training Centre
Quay Road
Rutherglen
Glasgow, Lanarkshire
G73 1LA
Waterside
Trafford Park
Manchester
M17 1WD
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: 16/09/2023 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Accounts filed |
Date: 11/01/2023 | Event: James Richard Parker (916328139) has left the board |
Credit Risk Overview
Want to learn more about BABCOCK RAIL 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 RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED 25/02/2013 - Present (11 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 107 Past: 121 |
View Report |
03/08/2020 - Present (3 years and 9 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 11 |
View Report |
17/09/2020 - Present (3 years and 7 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
31/05/2022 - Present (1 years and 11 months) 31/05/2022 - Present (1 years and 11 months) Born in Oct 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 119 Past: 82 |
View Report |
09/01/2023 - Present (1 years and 4 months) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
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 |
---|---|
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Accounts filed |
Date: 11/01/2023 | Event: James Richard Parker (916328139) has left the board |
Date: 11/01/2023 | Event: New Board Member Daniel Gareth Hall (930257357) Appointed |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Date: 19/07/2022 | Event: Colin Macdonald Deuchars (905657545) has left the board |
Date: 08/06/2022 | Event: Iain Stuart Urquhart (910472242) has left the board |
Date: 08/06/2022 | Event: New Board Member Shaun Doherty (929655578) Appointed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 16/02/2021 | Event: New Accounts filed |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 02/10/2020 | Event: Sally Fiona Brooks (924926806) has left the board |
Date: 02/10/2020 | Event: New Board Member James Richard Parker (916328139) Appointed |
Date: 22/09/2020 | Event: Robert Forbes (910663811) has left the board |
Date: 22/09/2020 | Event: New Board Member Steven John Bell (927438769) Appointed |
Date: 05/08/2020 | Event: Samuel Michael White (919546370) has left the board |
Date: 05/08/2020 | Event: New Board Member Matthew Hayward (925438173) Appointed |
Date: 27/11/2019 | Event: New Accounts filed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 01/07/2019 | Event: New Board Member Colin Macdonald Deuchars (905657545) Appointed |
Date: 01/07/2019 | Event: Colin Macdonald Deuchars (925967578) has left the board |
Date: 24/06/2019 | Event: Steven West (915334590) has left the board |
Date: 24/06/2019 | Event: New Board Member Colin Macdonald Deuchars (925967578) Appointed |
Date: 29/05/2019 | Event: New Board Member Robert Forbes (910663811) Appointed |
Date: 29/05/2019 | Event: Robert Forbes (925867477) has left the board |
Date: 22/05/2019 | Event: Richard Hewitt Taylor (920963287) has left the board |
Date: 22/05/2019 | Event: John Richard Davies (912828997) has left the board |
Date: 22/05/2019 | Event: New Board Member Robert Forbes (925867477) Appointed |
Date: 22/05/2019 | Event: New Board Member Sally Fiona Brooks (924926806) Appointed |
Date: 21/05/2019 | Event: Pieter Esbach (917476563) has left the board |
Date: 21/05/2019 | Event: Gerard Moy (910446788) has left the board |
Date: 21/05/2019 | Event: Sally Fiona Brooks (924926806) has left the board |
Date: 21/05/2019 | Event: Robert Forbes (910663811) has left the board |
Date: 21/05/2019 | Event: New Board Member Richard Hewitt Taylor (920963287) Appointed |
Date: 21/05/2019 | Event: New Board Member Samuel Michael White (919546370) Appointed |
Date: 21/05/2019 | Event: New Board Member Steven West (915334590) Appointed |
Date: 21/05/2019 | Event: New Board Member John Richard Davies (912828997) Appointed |
Date: 30/09/2018 | Event: New Confirmation Statement filed |
Date: 13/08/2018 | Event: Lindsay Holmes Brown (909810799) has left the board |
Date: 13/08/2018 | Event: New Board Member Sally Fiona Brooks (924926806) Appointed |
Date: 20/07/2018 | Event: New Accounts filed |
Date: 20/09/2017 | Event: New Confirmation Statement filed |
Date: 27/07/2017 | Event: New Accounts filed |
Date: 04/06/2017 | Event: New Confirmation Statement filed |
Date: 08/09/2016 | Event: Peter Lloyd Rogers (904980558) has left the board |
Date: 08/09/2016 | Event: Franco Martinelli (908550744) has left the board |
Date: 18/07/2016 | Event: New Accounts filed |
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