LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04141148. The registration start date is January 15, 2001. The current status is Active.
Company Number | 04141148 |
Company Name | LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED |
Registered Address |
Reddings Wood Ampthill Bedford Bedfordshire MK45 2HD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-01-15 |
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 | 2017-02-12 |
Returns Last Update | 2016-01-15 |
Confirmation Statement Due Date | 2021-11-03 |
Confirmation Statement Last Update | 2020-10-20 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
REDDINGS WOOD AMPTHILL |
Post Town | BEDFORD |
County | BEDFORDSHIRE |
Post Code | MK45 2HD |
Entity Name | Office Address |
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HMT VEHICLES LIMITED | Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, MK45 2HD, England |
Entity Name | Office Address |
---|---|
7 STAR HOMES LTD | 4 Egglestone Close, Kempston, Bedford, Bedfordshire, MK42 8QE, United Kingdom |
ARMIN LOGISTICS LTD | 5 Crisp Meadows, Wootton, Bedford, MK43 9QB, England |
C&P TRANS LOGISTICS LTD | 13 Chantry Avenue, Kempston, Bedford, MK42 7QX, England |
ESTAIRE CONSULTING LTD | 2 Observer Close, Biddenham, Bedford, MK40 4EU, England |
LOAK LTD | 10 Loak Close, Clapham, Bedford, MK41 6GQ, England |
MASHAKA LOGISTICS LTD | 146 Hilton Close, Kempston, Bedford, MK42 7FT, England |
TURBOSPORT LTD | 39 Rookery Road, Bedford, Bedfordshire, MK443AX, United Kingdom |
ALOCHID LTD | 28 Conder Boulevard, Shortstown, Bedford, MK42 0GL, England |
AR USED CARS LTD | 17 Ivel Close, Bedford, MK41 7EJ, England |
COMMERCIAL RESTORATIONS LTD | 2 Bramley Court, Harrold, Bedford, MK43 7BG, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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HEYWOOD, David Arms | Secretary (Active) | Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD | / 1 March 2009 |
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GLAUB, James Joseph | Director (Active) | Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD | April 1963 / 6 March 2017 |
American / United Kingdom |
Business Executive |
HEBRON, Neil Martin, Director | Director (Active) | Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD | April 1962 / 26 March 2015 |
British / England |
Engineer |
KAMP, John Thomas, Director | Director (Active) | Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD | October 1959 / 26 March 2015 |
American / England |
Business Executive |
LINES, Alan Edward | Director (Active) | Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD | May 1958 / 15 July 2013 |
British / England |
Managing Director |
RUDDOCK, Peter William David | Director (Active) | Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD | February 1954 / 19 January 2016 |
British / United Kingdom |
Business Executive |
SUNDERLIN, Patrick S | Director (Active) | Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD | March 1959 / 8 September 2015 |
American / Usa |
Business Executive |
COLE, Glenn Eric | Secretary (Resigned) | Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD | / 31 January 2008 |
Other / |
Accountant |
EAGLES, Mark Kenneth | Secretary (Resigned) | Reddings Wood, Ampthill, Bedford, Bedfordshire, United Kingdom, MK45 2HD | / 19 October 2005 |
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GOLDSTEIN, Stuart David | Secretary (Resigned) | 32 Sandalfoot Court, Potomac, Maryland 20854, Usa | / 20 October 2005 |
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JEROME BARRETT, Karen Maria | Secretary (Resigned) | Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD | / 20 October 2005 |
American / |
Paralegal |
JEWELL, John William James | Secretary (Resigned) | 14 Bilbrook Lane, Furzton, Milton Keynes, MK4 1LW | / 2 March 2001 |
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KEMMER, Frederick Owen | Secretary (Resigned) | 13221 Maplecrest Drive, Potomac, Maryland 20854, Usa | / 20 October 2005 |
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SALINGER, Dorota Anna | Secretary (Resigned) | Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD | / 31 January 2008 |
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SNYDER, Valerie Andrea | Secretary (Resigned) | 16604 Frontenac Terrace, Derwood, Maryland 20855, Usa | / 20 October 2005 |
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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, Bedford, Bedfordshire, United Kingdom, 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 / 2 March 2001 |
British / United Kingdom |
Consultant |
BENNETT, Michael Lee, Director | Director (Resigned) | Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD | October 1952 / 26 March 2015 |
American / Usa |
Business Executive |
DLA NOMINEES LIMITED | Nominee Director (Resigned) | Fountain Precinct, Balm Green, Sheffield, S1 1RZ | / 15 January 2001 |
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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, Bedford, Bedfordshire, 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 |
HIBBERT, Brian Edward | Director (Resigned) | Woodford House, Crafton, Leighton Buzzard, Bedfordshire, LU7 0QJ | November 1946 / 2 March 2001 |
British / England |
Engineer |
JEWELL, John William James | Director (Resigned) | 14 Bilbrook Lane, Furzton, Milton Keynes, MK4 1LW | September 1954 / 2 March 2001 |
British / |
Accountant |
KERCHNER, Katherine Jean | Director (Resigned) | 4291 Buckskin Lake Drive, Ellicott City, Maryland 21042, Usa, 21042 | February 1958 / 3 April 2006 |
American / |
Vice President, Finance |
MCCORMICK, Alan Hugh Irvine, Dr | Director (Resigned) | Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD | March 1963 / 29 January 2010 |
British / England |
Vice President And Managing Director |
MOYE, Andrew Dennis | Director (Resigned) | 19 Reddons Road, Beckenham, Kent, BR3 1LY | March 1962 / 12 October 2001 |
British / United Kingdom |
Investment Director |
NEWTON, Deborah Jane | Director (Resigned) | Gallicantus, Roman Landing, West Wittering, West Sussex, PO20 8AL | December 1963 / 19 October 2005 |
British / |
Director Human Resources |
REMENAPP, Donald Gerard | Director (Resigned) | Reddings Wood, Ampthill, Bedford, Bedfordshire, MK45 2HD | May 1957 / 14 April 2009 |
United States / United States |
Controller |
STEVENS, Alan Charles | Director (Resigned) | Lorne House Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG | May 1946 / 19 July 2004 |
British / United Kingdom |
Consultant |
STOPPS, Ian Robert | Director (Resigned) | 32 Ailsa Road, St Margarets, Twickenham, TW1 1QW | October 1946 / 19 October 2005 |
British / |
Chief Executive |
TANNER, Bruce Lamar | Director (Resigned) | 15309 Masonwood Drive, Darnestown, Md 20878, Usa | March 1959 / 19 October 2005 |
American / |
Vice President |
Post Town | BEDFORD |
Post Code | MK45 2HD |
SIC Code | 70100 - Activities of head offices |
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