Company NameRear Crew Training Limited
Company StatusActive
Company Number06931355
CategoryPrivate Limited Company
Incorporation Date11 June 2009 (10 years, 9 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7522Defence activities
SIC 84220Defence activities

Directors

Director NameMr Roger Andrew Hardy
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2016(6 years, 9 months after company formation)
Appointment Duration4 years
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Neal Gregory Misell
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2016(6 years, 10 months after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Thomas Irwin Bradley
Date of BirthMay 1959 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed27 July 2016(7 years, 1 month after company formation)
Appointment Duration3 years, 8 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address6900 King Charles Court
Colleyville
Texas
76034
Director NameMs Karen Veronica Hayzen-Smith
Date of BirthFebruary 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2016(7 years, 6 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Paul Nigel Livingston
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2016(7 years, 6 months after company formation)
Appointment Duration3 years, 3 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressLockheed Martin Uk Limited Building 7000, Langston
Langstone
Havant
Hampshire
PO9 1SW
Director NameMrs Amy Lynn Gowder Graban
Date of BirthNovember 1975 (Born 44 years ago)
NationalityAmerican
StatusCurrent
Appointed06 December 2016(7 years, 6 months after company formation)
Appointment Duration3 years, 3 months
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence AddressLockheed Martin Tls 100 Global Innovation Circle
Orlando
Florida
32825
Secretary NameMr Adam Parkin
StatusCurrent
Appointed01 August 2017(8 years, 1 month after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Correspondence Address33 Wigmore Street
London
W1U 1QX
Secretary NameBabcock Corporate Secretaries Limited (Corporation)
StatusCurrent
Appointed22 July 2015(6 years, 1 month after company formation)
Appointment Duration4 years, 8 months
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Brian James Craig
Date of BirthAugust 1964 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed11 June 2009(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address7 Chalcot Square
London
NW1 8YB
Director NameMr Christopher John Cundy
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2009(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address74 Downscroft Gardens
Hedge End
Southampton
Hampshire
SO30 4RS
Director NameMr John Richard Davies
Date of BirthJuly 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2009(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodland Lodge 9a Upper Golf Links Road
Broadstone
Dorset
BH18 8BT
Director NameMr Leonard McCray Hicks
Date of BirthMay 1958 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed11 June 2009(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address9836 Sloane Street
Orlando
Florida Fl32827
United States
Director NameMr James Lawrence Weitzel
Date of BirthNovember 1958 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed11 June 2009(same day as company formation)
RoleVice President
Country of ResidenceUnited States
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Richard Hewitt Taylor
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2009(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressArnolds Cottage Eddy Green Road
Lychett Matravers
Dorset
BH16 6HL
Secretary NameMr Matthew Paul Jowett
NationalityBritish
StatusResigned
Appointed11 June 2009(same day as company formation)
RoleCompany Director
Correspondence AddressMulberry House Sway Road
Brockenhurst
Hampshire
SO42 7SG
Secretary NameMs Dorota Anna Salinger
NationalityAmerican
StatusResigned
Appointed11 June 2009(same day as company formation)
RoleCompany Director
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Franco Martinelli
Date of BirthOctober 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2010(1 year after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Secretary NameValerie Francine Anne Teller
StatusResigned
Appointed09 July 2010(1 year after company formation)
Appointment Duration2 years (resigned 27 July 2012)
RoleCompany Director
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr John Charles McCarthy
Date of BirthMay 1947 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed09 December 2010(1 year, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 27 July 2016)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NamePaul Michael Barrett
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2010(1 year, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 27 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Kevin Richard Thomas
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2010(1 year, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 April 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameRonnie Dean Abbott
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed27 October 2011(2 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 2013)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMiss Elizabeth Agnes Narey
Date of BirthOctober 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2011(2 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 05 April 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Peter William David Ruddock
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2013(4 years, 5 months after company formation)
Appointment Duration3 years (resigned 06 December 2016)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Jonathan Patrick Rambeau
Date of BirthDecember 1972 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed11 February 2014(4 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 December 2016)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Iain Stuart Urquhart
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2014(5 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 December 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Secretary NameMr Mark Stuart Bell
StatusResigned
Appointed22 July 2015(6 years, 1 month after company formation)
Appointment Duration2 years (resigned 01 August 2017)
RoleCompany Director
Correspondence Address33 Wigmore Street
London
W1U 1QX

Location

Registered AddressC/O Babcock International Group Plc
33 Wigmore Street
London
W1U 1QX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (1 year ago)
Next Accounts Due31 December 2020 (9 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return7 October 2019 (5 months, 3 weeks ago)
Next Return Due21 October 2020 (6 months, 3 weeks from now)

Filing History

25 September 2017Full accounts made up to 31 March 2017 (13 pages)
20 September 2017Confirmation statement made on 20 September 2017 with updates (3 pages)
4 August 2017Termination of appointment of Mark Stuart Bell as a secretary on 1 August 2017 (1 page)
4 August 2017Appointment of Mr Adam Parkin as a secretary on 1 August 2017 (2 pages)
16 June 2017Confirmation statement made on 11 June 2017 with updates (5 pages)
31 January 2017Director's details changed for Mr Thomas Irwin Bradley on 30 January 2017 (2 pages)
30 January 2017Appointment of Mrs Amy Lynn Gowder Graban as a director on 6 December 2016 (2 pages)
27 January 2017Termination of appointment of Peter William David Ruddock as a director on 6 December 2016 (1 page)
27 January 2017Termination of appointment of Iain Stuart Urquhart as a director on 6 December 2016 (1 page)
27 January 2017Appointment of Ms Karen Veronica Hayzen-Smith as a director on 6 December 2016 (2 pages)
27 January 2017Appointment of Mr Paul Nigel Livingston as a director on 6 December 2016 (2 pages)
27 January 2017Termination of appointment of Jonathan Patrick Rambeau as a director on 6 December 2016 (1 page)
4 November 2016Appointment of Mr Thomas Irwin Bradley as a director on 27 July 2016 (2 pages)
3 November 2016Termination of appointment of John Charles Mccarthy as a director on 27 July 2016 (1 page)
6 October 2016Full accounts made up to 31 March 2016 (13 pages)
23 August 2016Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
13 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
(6 pages)
11 April 2016Termination of appointment of Elizabeth Agnes Narey as a director on 5 April 2016 (1 page)
11 April 2016Appointment of Neal Misell as a director on 5 April 2016 (2 pages)
7 March 2016Termination of appointment of John Richard Davies as a director on 7 March 2016 (1 page)
7 March 2016Appointment of Mr Roger Andrew Hardy as a director on 7 March 2016 (2 pages)
13 October 2015Full accounts made up to 31 March 2015 (11 pages)
5 August 2015Appointment of Babcock Corporate Secretaries Limited as a secretary on 22 July 2015 (2 pages)
5 August 2015Appointment of Mr Mark Stuart Bell as a secretary on 22 July 2015 (2 pages)
16 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
(5 pages)
16 February 2015Termination of appointment of Dorota Anna Salinger as a secretary on 13 February 2015 (1 page)
27 January 2015Total exemption full accounts made up to 31 March 2014 (11 pages)
21 January 2015Appointment of Iain Stuart Urquhart as a director on 31 December 2014 (2 pages)
20 January 2015Termination of appointment of Franco Martinelli as a director on 31 December 2014 (1 page)
15 December 2014Director's details changed for Director Peter William David Ruddock on 28 November 2014 (2 pages)
12 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000
(6 pages)
12 June 2014Appointment of Director Jonathan Patrick Rambeau as a director (2 pages)
11 June 2014Termination of appointment of James Weitzel as a director (1 page)
16 December 2013Full accounts made up to 31 March 2013 (11 pages)
12 December 2013Appointment of Director Peter William David Ruddock as a director (2 pages)
11 December 2013Termination of appointment of Ronnie Abbott as a director (1 page)
11 December 2013Termination of appointment of Ronnie Abbott as a director (1 page)
12 June 2013Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
13 February 2013Director's details changed for Mr James Lawrence Weitzel on 12 February 2013 (2 pages)
5 February 2013Secretary's details changed for Ms Dorota Anna Salinger on 5 February 2013 (1 page)
5 February 2013Secretary's details changed for Ms Dorota Anna Salinger on 5 February 2013 (1 page)
21 December 2012Full accounts made up to 31 March 2012 (11 pages)
3 August 2012Termination of appointment of Valerie Teller as a secretary (1 page)
12 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
30 April 2012Appointment of Mr John Richard Davies as a director (2 pages)
27 April 2012Termination of appointment of Kevin Thomas as a director (1 page)
20 January 2012Secretary's details changed for Ms Dorota Anna Smith on 24 July 2011 (1 page)
29 December 2011Full accounts made up to 31 March 2011 (11 pages)
28 October 2011Appointment of Director Ronnie Dean Abbott as a director (2 pages)
28 October 2011Appointment of Director Elizabeth Agnes Narey as a director (2 pages)
27 October 2011Termination of appointment of Brian Craig as a director (1 page)
27 October 2011Termination of appointment of Paul Barrett as a director (1 page)
15 June 2011Annual return made up to 11 June 2011 with a full list of shareholders (8 pages)
23 March 2011Secretary's details changed for Ms Dorota Anna Smith on 22 February 2011 (2 pages)
21 December 2010Appointment of Mr Kevin Richard Thomas as a director (2 pages)
20 December 2010Appointment of Paul Michael Barrett as a director (2 pages)
20 December 2010Termination of appointment of Richard Taylor as a director (1 page)
20 December 2010Termination of appointment of John Davies as a director (1 page)
14 December 2010Appointment of John Charles Mccarthy as a director (2 pages)
13 December 2010Termination of appointment of Leonard Hicks as a director (1 page)
8 December 2010Group of companies' accounts made up to 31 March 2010 (11 pages)
9 August 2010Appointment of Franco Martinelli as a director (2 pages)
6 August 2010Registered office address changed from Vt House Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 6 August 2010 (1 page)
6 August 2010Appointment of Valerie Francine Anne Teller as a secretary (1 page)
6 August 2010Termination of appointment of Matthew Jowett as a secretary (1 page)
6 August 2010Termination of appointment of Christopher Cundy as a director (1 page)
6 August 2010Registered office address changed from Vt House Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 6 August 2010 (1 page)
29 June 2010Annual return made up to 11 June 2010 with a full list of shareholders (7 pages)
23 February 2010Current accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
11 June 2009Incorporation (21 pages)