HMT VEHICLES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03598617. The registration start date is July 15, 1998. The current status is Active.
Company Number | 03598617 |
Company Name | HMT VEHICLES LIMITED |
Registered Address |
c/o LOCKHEED MARTIN Legal Counsel Reddings Wood Ampthill Bedfordshire MK45 2HD England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-07-15 |
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 | 2016-08-12 |
Returns Last Update | 2015-07-15 |
Confirmation Statement Due Date | 2021-07-29 |
Confirmation Statement Last Update | 2020-07-15 |
Information Source | source link |
SIC Code | Industry |
---|---|
29100 | Manufacture of motor vehicles |
Address |
LEGAL COUNSEL REDDINGS WOOD |
Post Town | AMPTHILL |
County | BEDFORDSHIRE |
Post Code | MK45 2HD |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED | Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD |
LOCKHEED MARTIN UK AMPTHILL LIMITED | Reddings Wood, Ampthill, Beds, MK45 2HD |
Entity Name | Office Address |
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LLOYD MALVERN CURL LIMITED | Unit D The Sidings, Ampthill Industrial Estate, Ampthill, Bedfordshire, MK45 2QY, United Kingdom |
LEMANN LIMITED | Wainwrights, 97a Dunstable Street, Ampthill, Bedfordshire, MK45 2NG, England |
2Q PROPERTY INVESTMENT LTD | 93 Poppy Drive, Ampthill, MK45 2AT, United Kingdom |
SAMITA DAS LIMITED | 2 Falldor Way, Ampthill, Bedfordshire, MK45 2GD, England |
HOME COUNTIES BUILDING SUPPLIES LIMITED | Unit 24, Station Road, Ampthill, Bedford, MK45 2QY |
FLITRAIL CONSULTANCY LIMITED | 5 First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, Beds, MK45 2NW, England |
JB DEVELOPMENTS LUTON LTD | Ground Floor 3 Doolittle Mill, Froghall Road, Ampthill, Bedfordshire, MK45 2ND |
EXCITING TIMES UK LTD | Barnside, 3-5 Church Street, Ampthill, Bedfordshire, MK45 2PJ, United Kingdom |
CHARGECO LTD | 94 Poppy Drive, Ampthill, Bedfordshire, MK45 2AW, United Kingdom |
IMPLEX 365 LTD | U9 Vass Estate, Station Rd, Ampthill, Beds, MK45 2RB, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FASICK, Jeffrey | Secretary (Active) | Lockheed Martin, Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, England, MK45 2HD | / 8 March 2016 |
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HEYWOOD, David Arms | Secretary (Active) | Lockheed Martin, Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, England, MK45 2HD | / 1 March 2009 |
Other / |
Attorney |
CAMPBELL, Gaylia | Director (Active) | Lockheed Martin, Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, England, MK45 2HD | October 1968 / 30 November 2017 |
American / United States |
Business Executive |
DIAMOND, Jonathan Murray | Director (Active) | Lockheed Martin, Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, England, MK45 2HD | February 1957 / 23 January 2006 |
Canadian / United Kingdom |
Chief Financial Officer |
RUDDOCK, Peter William David | Director (Active) | Lockheed Martin, Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, England, MK45 2HD | February 1954 / 1 January 2016 |
British / United Kingdom |
Business Executive |
BARRETT, Karen | Secretary (Resigned) | 6220 Quebec Place, Berwyn Heights, Maryland 20740, Usa | / 23 January 2006 |
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|
COLE, Glenn Eric | Secretary (Resigned) | Macrae & Co Llc, 100 Cannon Street, London, United Kingdom, EC4N 6EU | / 31 January 2008 |
Other / |
Accountant |
DARE BRYAN, Valerian John | Secretary (Resigned) | Churchfields Honey Hill, Little Saxham, Bury St Edmunds, Suffolk, IP29 5LA | / 7 September 1998 |
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ELDRIDGE, Alice Marie | Secretary (Resigned) | 107 Michael Street, Vestal, New York, 13850, Usa | / 23 January 2006 |
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GOLDSTEIN, Stuart David | Secretary (Resigned) | 32 Sandalfoot Court, Potomac, Maryland 20854, Usa | / 23 January 2006 |
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KEMMER, Frederick Owen | Secretary (Resigned) | 6801 Rockledge Drive, Bethesda, Maryland, Usa, 20817 | / 23 January 2006 |
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O'NEILL, Michael Anthony | Secretary (Resigned) | 275 Canford Lane, Bristol, Avon, BS9 3PF | / 12 February 2003 |
Irish / |
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SALINGER, Dorota Anna | Secretary (Resigned) | Macrae & Co Llc, 100 Cannon Street, London, United Kingdom, EC4N 6EU | / 27 October 2006 |
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SNYDER, Valerie Andrea | Secretary (Resigned) | 16604 Frontenac Terrace, Derwood, Maryland 20855, Usa | / 23 January 2006 |
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TANNER, Rebecca Clare | Secretary (Resigned) | 26 Victoria Road, Northampton, Northamptonshire, NN1 5ED | / 15 July 1998 |
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AMES, Roger Simon Nicholas | Director (Resigned) | 26 Station Road, Hemyock, Exeter, Devon, EX15 3SE | June 1966 / 10 March 2004 |
British / |
Director |
BALL, Stephen Robert | Director (Resigned) | Macrae & Co Llc, 100 Cannon Street, London, United Kingdom, EC4N 6EU | August 1953 / 1 March 2009 |
British / England |
Business Executive |
BETHUNE, Hamish William | Director (Resigned) | Auchenross, Comrie, Perthshire, PH6 2JU | November 1949 / 17 November 1998 |
British / |
Company Director |
BEVAN, Graham | Director (Resigned) | 42 Limekilns, Tranent, East Lothian, EH34 5HF | March 1952 / 14 January 2005 |
British / United Kingdom |
Mechanical Engineer |
CLAYTON, David Robert | Director (Resigned) | Kennel Cottage, Dulverton, Somerset, TA22 9QG | January 1928 / 7 September 1998 |
British / |
Company Director |
CRAIG, Brian James | Director (Resigned) | 59 Lafone Street, London, SE1 2LX | August 1964 / 20 July 2010 |
Us / United Kingdom |
Lawyer |
DARE BRYAN, Valerian John | Director (Resigned) | Churchfields Honey Hill, Little Saxham, Bury St Edmunds, Suffolk, IP29 5LA | May 1937 / 7 September 1998 |
British / United Kingdom |
Design Consultant |
DE SANTIS JR, Louis John | Director (Resigned) | 769 Montrose Turnpike, Owego, New York, 13827, Usa | August 1945 / 23 January 2006 |
Us Citizen / |
Vp & General Manager |
DOUGLAS-HAMILTON, Angus Alan Douglas, Duke Of Hamilton | Director (Resigned) | Archerfield Home Farm, Dirleton, North Berwick, East Lothian, Scotland, EH39 5HQ | September 1938 / 7 September 1998 |
British / |
Engineer |
GREENE, Scott Thomas | Director (Resigned) | Lockheed Martin, Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, England, MK45 2HD | February 1958 / 30 June 2014 |
American / Usa |
Business Executive |
JONES, Nicholas Laurence | Director (Resigned) | Holcombe House, Hemyock, Cullompton, Devon, EX15 3PX | August 1942 / 7 September 1998 |
British / England |
Company Director |
LEWINGTON, Keith Edward | Director (Resigned) | Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD | August 1952 / 15 July 1998 |
British / |
Solicitor |
NIVEN, Fraser Irvine | Director (Resigned) | 30 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET | May 1963 / 17 February 2005 |
British / United Kingdom |
Chartered Accountant |
SMITH, Rex Abbott | Director (Resigned) | Barnmead, Church Enstone, Chipping Norton, Oxfordshire, OX7 4NL | September 1922 / 7 November 2001 |
British / |
Company Director |
SMITH, Rex Abbott | Director (Resigned) | Barnmead, Church Enstone, Chipping Norton, Oxfordshire, OX7 4NL | September 1922 / 7 September 1998 |
British / |
Company Director |
STOPPS, Ian Robert | Director (Resigned) | 32 Ailsa Road, St Margarets, Twickenham, TW1 1QW | October 1946 / 23 January 2006 |
British / |
Chief Executive |
WITTER, Rodney Brian | Director (Resigned) | Wheelock 16a Sandy Lane, Chester, CH3 5UL | October 1944 / 13 January 1999 |
British / United Kingdom |
Retired |
Post Town | AMPTHILL |
Post Code | MK45 2HD |
SIC Code | 29100 - Manufacture of motor vehicles |
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