Company information:
Babcock Fire Training (Avonmouth) Limited (No: 04168329)
Address: 33 WIGMORE STREET, LONDON, W1U 1QX
Status: Active
Incorporated: 26-Feb-2001
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 84250 - Fire service activities
Current Director: SHAUN DOHERTY ( DOB: Oct-1968 From: Jul-2022 )
Current Director: PAUL LLOYD EDWARDS ( DOB: Jul-1977 From: Nov-2021 )
Current Director: JAMES RICHARD PARKER ( DOB: Oct-1977 From: Jan-2019 )
Current Director: JOANNA KAY RAYSON ( DOB: May-1979 From: Jul-2022 )
Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED ( From: Feb-2013 )
Resigned Director: CHRISTOPHER JOHN CUNDY ( DOB: Jan-1961 From: Mar-2001 To: Dec-2007 )
Resigned Director: JOHN RICHARD DAVIES ( DOB: Jul-1963 From: Mar-2007 To: Oct-2010 )
Resigned Director: PAUL LLOYD EDWARDS ( DOB: Jul-1977 From: Nov-2021 To: Jul-2022 )
Resigned Director: PHILIP JAMES HARRISON ( DOB: Jan-1961 From: Dec-2007 To: Jul-2010 )
Resigned Director: ANDREW EDWARD HEATHCOCK ( DOB: Dec-1951 From: Feb-2001 To: Mar-2001 )
Resigned Director: MARTIN JAY ( DOB: Jul-1939 From: Aug-2001 To: Sep-2002 )
Resigned Director: GRAHAM DAVID LEEMING ( DOB: Sep-1968 From: Oct-2010 To: Jul-2016 )
Resigned Director: FRANCO MARTINELLI ( DOB: Oct-1960 From: Jul-2010 To: Jan-2019 )
Resigned Director: SIMON EDWARD TARRANT ( DOB: Nov-1952 From: Sep-2002 To: Mar-2007 )
Resigned Director: RICHARD HEWITT TAYLOR ( DOB: Feb-1961 From: Jul-2016 To: Oct-2021 )
Resigned Secretary: NICHOLAS JAMES WILLIAM BORRETT ( From: Jul-2012 To: Feb-2013 )
Resigned Secretary: WARREN JOHN DAVIS ( From: Feb-2001 To: Mar-2001 )
Resigned Secretary: PETER GRAHAM DAWES ( DOB: Mar-1948 From: Mar-2001 To: May-2005 )
Resigned Secretary: MATTHEW PAUL JOWETT ( DOB: Dec-1967 From: May-2005 To: Jul-2010 )
Resigned Secretary: VALERIE FRANCINE ANNE TELLER ( From: Jul-2010 To: Jul-2012 )
Persons of Significant Control:
Babcock Project Investments Limited, 33 Wigmore Street, London, W1U 1QX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)