LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED
COMPANY NUMBER
04141148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/01/2001
(23 years and 10 months old)
WEBSITE
www.lockheedmartin.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/2005
25/10/2012
LOCKHEED MARTIN UK INSYS GROUP LIMITED
View all previous names
BEDFORDSHIRE
MK45 2HD
Telephone: 01525841000
TPS: Yes
Reddings Wood
Ampthill
Bedford
Bedfordshire
MK45 2HD
Telephone: 841000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOCKHEED MARTIN UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED | Active - Accounts Filed | View Report |
| LOCKHEED MARTIN UK AMPTHILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 26/06/2024 | Lee Fellows (926225904) has left the board |
| 26/06/2024 | New Board Member Timothy John Hadfield (932442917) Appointed |
Credit Risk Overview
Want to learn more about LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/08/2023 - Present (1 years and 3 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 15/01/2001 - Present (23 years and 10 months) Secretary: 15/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 607 Past: 3545 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 26/06/2024 | Lee Fellows (926225904) has left the board |
| 26/06/2024 | New Board Member Timothy John Hadfield (932442917) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 06/09/2023 | Paula Jean Hartley (930068033) has left the board |
| 06/09/2023 | Graeme Edward Myers (929711782) has left the board |
| 25/08/2023 | John James Varley (928722382) has left the board |
| 25/08/2023 | New Board Member Stacy Lynn Kubicek (931276060) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Board Member Paula Jean Hartley (930068033) Appointed |
| 05/10/2022 | New Board Member Leigh Jackson Beeton (930068036) Appointed |
| 05/10/2022 | Neil Martin Hebron (919649525) has left the board |
| 05/10/2022 | New Board Member Paula Jean Hartley (930068034) Appointed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Graeme Edward Myers (929711782) Appointed |
| 16/09/2021 | New Board Member John James Varley (928722382) Appointed |
| 14/09/2021 | David Tillman Belvin (926890906) has left the board |
| 20/01/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 03/08/2020 | Chris Ray Edwards (926225918) has left the board |
| 24/04/2020 | David Tillman Belvin (926890922) has left the board |
| 24/04/2020 | New Board Member David Tillman Belvin (926890906) Appointed |
| 17/04/2020 | Michael Eric Williamson (925500178) has left the board |
| 17/04/2020 | New Board Member David Tillman Belvin (926890922) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 12/09/2019 | New Board Member Chris Ray Edwards (926225918) Appointed |
| 12/09/2019 | New Board Member Lee Fellows (926225904) Appointed |
| 10/09/2019 | David Arms Heywood (913691765) has left the board |
| 10/09/2019 | Alan Edward Lines (917991414) has left the board |
| 10/09/2019 | James Joseph Glaub (922734162) has left the board |
| 07/02/2019 | New Board Member Michael Eric Williamson (925500178) Appointed |
| 07/02/2019 | Patrick S Sunderlin (920159687) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 08/06/2017 | John Thomas Kamp (919651734) has left the board |
| 23/03/2017 | New Board Member James Joseph Glaub (922734162) Appointed |
| 23/01/2017 | New Annual Return filed |
| 19/01/2017 | Karen Maria Jerome Barrett (910880550) has left the board |
| 24/06/2016 | New Accounts filed |
| 08/03/2016 | New Board Member Peter William David Ruddock (918355203) Appointed |
| 08/03/2016 | Peter William David Ruddock (920430889) has left the board |
| 04/03/2016 | New Annual Return filed |
| 02/03/2016 | Glenn Eric Cole (912745086) has left the board |
| 29/01/2016 | Stephen Robert Ball (911541851) has left the board |
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