Babcock Marine (rosyth) Limited

General information

Name:

Babcock Marine (rosyth) Ltd

Office Address:

Rosyth Business Park Rosyth KY11 2YD Dunfermline

Number: SC333105

Incorporation date: 2007-10-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Babcock Marine (rosyth) Limited can be contacted at Dunfermline at Rosyth Business Park. You can search for the company by its postal code - KY11 2YD. The company has been in business on the English market for 17 years. This enterprise is registered under the number SC333105 and its current state is active. This firm's Standard Industrial Classification Code is 30110 and has the NACE code: Building of ships and floating structures. 2021-03-31 is the last time the accounts were reported.

From the data we have gathered, this business was established in 30th October 2007 and has so far been presided over by seventeen directors, and out of them five (Shaun D., Alan C., John D. and 2 remaining, listed below) are still a part of the company. Furthermore, the managing director's efforts are regularly helped with by a secretary - Julia W., who was appointed by the business in June 2014. At least one secretary in this firm is a limited company: Babcock Corporate Secretaries Limited.

Company staff

Shaun D.

Role: Director

Appointed: 31 May 2022

Latest update: 6 March 2024

Alan C.

Role: Director

Appointed: 29 October 2021

Latest update: 6 March 2024

John D.

Role: Director

Appointed: 30 April 2018

Latest update: 6 March 2024

William W.

Role: Director

Appointed: 19 September 2016

Latest update: 6 March 2024

Julia W.

Role: Secretary

Appointed: 01 June 2014

Latest update: 6 March 2024

Role: Corporate Secretary

Appointed: 25 February 2013

Address: Wigmore Street, London, W1U 1QX, United Kingdom

Latest update: 6 March 2024

Derek J.

Role: Director

Appointed: 17 August 2009

Latest update: 6 March 2024

People with significant control

The companies that control this firm are as follows: Babcock Marine & Technology Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1U 1QX and was registered as a PSC under the registration number 04539974.

Babcock Marine & Technology Holdings Limited
Address: 33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04539974
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2023
Account last made up date 31 March 2021
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023

Company filings

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Full accounts data made up to Thursday 31st March 2022 (AA)
filed on: 8th, December 2023
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Services (by SIC Code)

  • 30110 : Building of ships and floating structures
16
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