DEFIANCE TOOLS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
DEFIANCE TOOLS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
DEFIANCE TOOLS LIMITED was incorporated 29 years ago on 14/07/1994 and has the registered number: 02948447. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DEFIANCE TOOLS LIMITED was incorporated 29 years ago on 14/07/1994 and has the registered number: 02948447. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DEFIANCE TOOLS LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1A BADMINTON ROAD
BRISTOL
AVON
BS37 5JS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN MICHAEL PEARCE | Secretary | 2011-07-28 | CURRENT | ||
| MR BRANWELL RUPERT HORTH | Sep 1961 | British | Director | 2017-01-01 | CURRENT |
| MR ANDREW EAMON LEAHY | Nov 1957 | British | Director | 2005-04-19 UNTIL 2016-12-31 | RESIGNED |
| BLAW DUCTS LIMITED | Secretary | 1996-12-05 UNTIL 1998-06-08 | RESIGNED | ||
| MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Secretary | 1999-02-17 UNTIL 1999-03-31 | RESIGNED |
| MR MATT WARD NICHOLS | Feb 1962 | British | Director | 1999-02-17 UNTIL 1999-03-31 | RESIGNED |
| MR PETER WILLIAM RYEMILL | Jul 1948 | British | Secretary | 1999-07-14 UNTIL 2011-07-28 | RESIGNED |
| STEPHEN ANTHONY SMITH | Aug 1951 | British | Secretary | 1998-06-08 UNTIL 1999-02-17 | RESIGNED |
| MR PAUL EUGENE CORNELIA KRIECKAERT | Oct 1956 | Dutch | Director | 2011-01-01 UNTIL 2011-07-14 | RESIGNED |
| IVAN THOMPSON | Apr 1944 | British | Director | 1999-10-01 UNTIL 2002-02-01 | RESIGNED |
| ADRIANUS JOHANNES ANTONIUS VAN SOEST | Feb 1954 | Dutch | Director | 2000-04-25 UNTIL 2004-02-02 | RESIGNED |
| STEPHEN ANTHONY SMITH | Aug 1951 | British | Director | 1997-07-18 UNTIL 1999-02-17 | RESIGNED |
| MR IVO HYACINEHE HENRI JOSEPH MARIE MANDERS | Aug 1950 | Dutch | Director | 2008-08-04 UNTIL 2009-03-02 | RESIGNED |
| RALLIP HOLDINGS LIMITED | Corporate Director | 1996-07-15 UNTIL 1996-12-05 | RESIGNED | ||
| ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 1996-12-05 UNTIL 1999-02-17 | RESIGNED |
| ALLAN WILHELMUS HOOIJEN | Nov 1970 | Director | 2004-02-13 UNTIL 2005-03-16 | RESIGNED | |
| IAN FISHER | Aug 1950 | British | Director | 1996-12-05 UNTIL 1999-02-17 | RESIGNED |
| ANDREW OLAF FISCHER | Aug 1964 | German | Director | 1996-12-05 UNTIL 1999-02-17 | RESIGNED |
| LUDOVICUS JOHANNES MARIA DARTEL VAN | Jul 1965 | Dutch | Director | 2005-03-16 UNTIL 2008-08-04 | RESIGNED |
| RALLIP HOLDINGS LIMITED | Corporate Secretary | 1994-07-22 UNTIL 1996-07-15 | RESIGNED | ||
| NOVAR SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1996-07-15 UNTIL 1996-12-05 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-07-14 UNTIL 1994-07-22 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-07-14 UNTIL 1994-07-22 | RESIGNED | ||
| NOVAR NOMINEES LIMITED | Corporate Director | 1994-07-22 UNTIL 1996-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Fredericus Johannes Kroijmans | 2017-07-21 | 2/1940 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mr Frits Kroijmans | 2017-07-21 | 2/1940 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |