LOCKHEED MARTIN UK AMPTHILL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00585852. The registration start date is June 20, 1957. The current status is Active.
Company Number | 00585852 |
Company Name | LOCKHEED MARTIN UK AMPTHILL LIMITED |
Registered Address |
Reddings Wood Ampthill Beds MK45 2HD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1957-06-20 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-09-12 |
Returns Last Update | 2015-08-15 |
Confirmation Statement Due Date | 2021-08-29 |
Confirmation Statement Last Update | 2020-08-15 |
Mortgage Charges | 5 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
30400 | Manufacture of military fighting vehicles |
Address |
REDDINGS WOOD AMPTHILL |
Post Town | BEDS |
Post Code | MK45 2HD |
Entity Name | Office Address |
---|---|
HMT VEHICLES LIMITED | Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, MK45 2HD, England |
Entity Name | Office Address |
---|---|
CRISTIAN & GABRIEL BUILDING LTD | 89 Biggleswade Road, Uper Caldecote, Beds, SG18 9BH, England |
EBPI PURCHASING LTD | 1st Floor Office 65 Moor End, Edlesborough, Beds, LU6 2FL, United Kingdom |
SMALL STEP INVESTMENT LTD | Chaucer House, Suite 102 134 Biscot Road, Luton, Beds, LU3 1AX, United Kingdom |
YISUS LIMITED | 2 2 Grange Lane, Bromham, Beds, MK43 8NP, United Kingdom |
COWDELLS CLOSE LTD | 3 Cowdells Close, Sharnbrook, Beds, MK44 1FH |
CAPITAL ONE BUSINESS SERVICES LIMITED | 30 Court Road, Cranfield, Beds, MK43 0DX, United Kingdom |
MR B AUTOS LTD | 28 Kma Chartered Management Accountants, Dunstable, Beds, Lu6 1ta, LU6 1TA, United Kingdom |
CIDERFEX LIMITED | 23 Woburn Street, Ampthill, Beds, MK45 2HP |
A1 CLEANING SERVCIES LIMITED | 23-27 King St, Luton, Beds, LU1 2DW, England |
A GOOD EGG LTD | Park Farm Green Lane, Clapham, Beds, MK41 6ET, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HEYWOOD, David Arms | Secretary (Active) | Reddings Wood, Ampthill, Beds, MK45 2HD | / 1 March 2009 |
/ |
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GLAUB, James Joseph | Director (Active) | Reddings Wood, Ampthill, Beds, MK45 2HD | April 1963 / 6 March 2017 |
American / United Kingdom |
Business Executive |
HEBRON, Neil Martin, Director | Director (Active) | Reddings Wood, Ampthill, Beds, MK45 2HD | April 1962 / 26 March 2015 |
British / England |
Engineer |
LINES, Alan Edward | Director (Active) | Reddings Wood, Ampthill, Beds, MK45 2HD | May 1958 / 15 July 2013 |
British / England |
Managing Director |
RUDDOCK, Peter William David | Director (Active) | Reddings Wood, Ampthill, Beds, MK45 2HD | February 1954 / 19 January 2016 |
British / United Kingdom |
Business Executive |
SUNDERLIN, Patrick S | Director (Active) | Reddings Wood, Ampthill, Beds, MK45 2HD | March 1959 / 8 September 2015 |
American / Usa |
Business Executive |
COLE, Glenn Eric | Secretary (Resigned) | Reddings Wood, Ampthill, Beds, MK45 2HD | / 31 January 2008 |
Other / |
Accountant |
EAGLES, Mark Kenneth | Secretary (Resigned) | Reddings Wood, Ampthill, Beds, MK45 2HD | / 2 August 1999 |
/ |
|
GOLDSTEIN, Stuart David | Secretary (Resigned) | 32 Sandalfoot Court, Potomac, Maryland 20854, Usa | / 20 October 2005 |
/ |
|
JEROME BARRETT, Karen Maria | Secretary (Resigned) | Reddings Wood, Ampthill, Beds, MK45 2HD | / 20 October 2005 |
American / |
Paralegal |
JEWELL, John William James | Secretary (Resigned) | 12 Allen Close, Dunstable, Bedfordshire, LU5 4DG | / 30 December 1993 |
/ |
|
KEMMER, Frederick Owen | Secretary (Resigned) | 13221 Maplecrest Drive, Potomac, Maryland 20854, Usa | / 20 October 2005 |
/ |
|
SALINGER, Dorota Anna | Secretary (Resigned) | Reddings Wood, Ampthill, Beds, MK45 2HD | / 31 January 2008 |
/ |
|
SNYDER, Valerie Andrea | Secretary (Resigned) | 16604 Frontenac Terrace, Derwood, Maryland 20855, Usa | / 20 October 2005 |
/ |
|
WILLS, Michael John | Secretary (Resigned) | 74 Russell Drive, Ampthill, Bedfordshire, MK45 2TU | / |
/ |
|
ABBOTT, Ronnie Dean | Director (Resigned) | 5015 Down Point Lane, Windermere, Florida 34786, Usa | January 1949 / 14 December 2006 |
American / Usa |
Executive Vice President |
BALL, Stephen Robert | Director (Resigned) | Reddings Wood, Ampthill, Beds, MK45 2HD | August 1953 / 1 September 2006 |
British / England |
Director |
BAYNES, Jonathon Peter | Director (Resigned) | Streathfield, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RW | January 1960 / 19 October 2005 |
British / England |
Vice President Business Develo |
BEITH, Ian Mark | Director (Resigned) | 26 Sutherland Street, London, SW1V 4LA | December 1950 / 15 October 2001 |
British / United Kingdom |
Company Director |
BENNETT, Michael Lee, Director | Director (Resigned) | Reddings Wood, Ampthill, Beds, MK45 2HD | October 1952 / 26 March 2015 |
American / Usa |
Business Executive |
BRIDGES, Clive Alfred, Dr | Director (Resigned) | Winton House, Sunnyway Bosham, Chichester, West Sussex, PO18 8HQ | November 1942 / 2 July 1993 |
British / |
Engineer |
COLE, Kenneth Douglas | Director (Resigned) | 6 Richmond Close, Milton Keynes, Buckinghamshire, MK3 7TS | September 1950 / 29 October 2001 |
British / |
Director |
EAGLES, Mark Kenneth | Director (Resigned) | Reddings Wood, Ampthill, Bedford, Bedfordshire, United Kingdom, MK45 2HD | August 1954 / 14 December 2006 |
British / United Kingdom |
Finance Director |
EDWARDS, Richard Harrison | Director (Resigned) | Reddings Wood, Ampthill, Beds, MK45 2HD | August 1956 / 29 January 2010 |
American / Usa |
Engineer |
FILBEE, David Robin, Dr | Director (Resigned) | 105 Dinglederry, Olney, Buckinghamshire, MK46 5EU | April 1964 / 14 December 2006 |
British / Great Britain |
Director |
FLOOD, John Martin | Director (Resigned) | Freshfield Church Lane, Ewshot, Farnham, Surrey, GU10 5BD | October 1939 / 15 September 1994 |
British / |
Consultant |
GLASGOW, Andrew John | Director (Resigned) | Hill Hall Hawkspur Green, Little Bardfield, Braintree, Essex, CM7 4SH | July 1943 / 10 August 1994 |
British / |
Director |
GRIEVSON, Thomas Lloyd | Director (Resigned) | Oxleaze Thornborough Road, Nash, Milton Keynes, Buckinghamshire, MK17 0ET | July 1941 / |
British / |
Company Chairman |
HEWITT, Gary Leon | Director (Resigned) | 3 Stone Pine Road, Bromham, Bedfordshire, MK43 8GF | May 1947 / 29 October 2001 |
British / |
Manufacturing Director |
HIBBERT, Brian Edward | Director (Resigned) | Woodford House, Crafton, Leighton Buzzard, Bedfordshire, LU7 0QJ | November 1946 / |
British / England |
Managing Director |
JEWELL, John William James | Director (Resigned) | 14 Bilbrook Lane, Furzton, Milton Keynes, MK4 1LW | September 1954 / 30 December 1993 |
British / |
Accountant |
KAMP, John Thomas, Director | Director (Resigned) | Reddings Wood, Ampthill, Beds, MK45 2HD | October 1959 / 26 March 2015 |
American / England |
Business Executive |
KERCHNER, Katherine Jean | Director (Resigned) | 4291 Buckskin Lake Drive, Ellicott City, Maryland 21042, Usa, 21042 | February 1958 / 6 April 2006 |
American / |
Vice President, Finance |
KERR, Thomas Henry | Director (Resigned) | Bunou 13 Kingsley Avenue, Camberley, Surrey, GU15 2NA | June 1924 / |
British / |
Enginner |
LOVELEY, Roydon | Director (Resigned) | 8 Dove Road, Bedford, Bedfordshire, MK41 7AA | March 1947 / 29 October 2001 |
British / England |
Director |
Post Town | BEDS |
Post Code | MK45 2HD |
SIC Code | 30400 - Manufacture of military fighting vehicles |
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