DEFENCE TRAINING SERVICES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
DEFENCE TRAINING SERVICES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
DEFENCE TRAINING SERVICES LIMITED was incorporated 24 years ago on 03/09/1999 and has the registered number: 03838084. The accounts status is FULL and accounts are next due on 31/12/2024.
DEFENCE TRAINING SERVICES LIMITED was incorporated 24 years ago on 03/09/1999 and has the registered number: 03838084. The accounts status is FULL and accounts are next due on 31/12/2024.
DEFENCE TRAINING SERVICES LIMITED - BRISTOL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2005-09-01 | CURRENT | ||
MR MICHAEL ANDREW DONN | Feb 1972 | British | Director | 2013-08-01 | CURRENT |
MR RICHARD LITTLE | Oct 1979 | British | Director | 2023-05-31 | CURRENT |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2017-04-01 | CURRENT |
MR MARTIN TIMOTHY SMITH | Jan 1967 | British | Director | 2005-04-25 | CURRENT |
BARRY LUCAS | Apr 1943 | British | Director | 2000-02-03 UNTIL 2000-07-12 | RESIGNED |
HARVEY JOHN WILLIAM POWNALL | Jul 1966 | British | Director | 2012-02-21 UNTIL 2012-09-03 | RESIGNED |
PAUL GEORGE MILNER | Aug 1961 | British | Director | 2000-02-02 UNTIL 2000-02-03 | RESIGNED |
PAUL MCCULLOCH | May 1965 | British | Director | 2004-11-08 UNTIL 2006-12-18 | RESIGNED |
PAUL MCCULLOCH | May 1965 | British | Director | 2007-01-30 UNTIL 2008-02-06 | RESIGNED |
MR STEPHEN PAUL HORNBY | Jun 1957 | British | Director | 2008-02-06 UNTIL 2023-05-31 | RESIGNED |
PHILIP ROBERT GRANT | Jan 1966 | British | Director | 2002-02-05 UNTIL 2004-01-29 | RESIGNED |
PAUL MCCULLOCH | May 1965 | British | Director | 2008-02-06 UNTIL 2012-05-18 | RESIGNED |
MR HENRY LAFFERTY | Jul 1953 | British | Director | 1999-09-03 UNTIL 2001-08-02 | RESIGNED |
MR DAVID KIRKWOOD | Mar 1945 | British | Director | 2000-02-02 UNTIL 2000-02-03 | RESIGNED |
ROBERT WILLIAM KENDALL | May 1953 | British | Director | 1999-09-03 UNTIL 2000-07-12 | RESIGNED |
MR ROBERT NIGEL JOHNSON | Feb 1958 | British | Director | 2004-02-11 UNTIL 2004-06-15 | RESIGNED |
MR STEPHEN PAUL HORNBY | Jun 1957 | British | Director | 2002-02-22 UNTIL 2004-06-07 | RESIGNED |
JULIA SARAH MCCABE | Oct 1970 | British | Director | 2012-09-03 UNTIL 2017-04-01 | RESIGNED |
NICHOLAS JEREMY WAKEFIELD | Feb 1947 | British | Director | 2000-02-03 UNTIL 2002-02-05 | RESIGNED |
ROBERT WILLIAM KENDALL | May 1953 | British | Secretary | 1999-09-03 UNTIL 1999-10-04 | RESIGNED |
MR JAMES DOUGLAS MORTIMER SMALLWOOD | Jun 1955 | British | Director | 2000-02-03 UNTIL 2002-02-05 | RESIGNED |
MR ANDREW JOHN SUTTON | Nov 1956 | British | Director | 2001-08-02 UNTIL 2004-02-11 | RESIGNED |
MR STEPHEN PAUL HORNBY | Jun 1957 | British | Director | 2005-12-01 UNTIL 2006-12-07 | RESIGNED |
KAREN MARIE HILL | Jun 1977 | British | Director | 2009-09-15 UNTIL 2010-07-01 | RESIGNED |
PHILIP PETER ASHBROOK | May 1960 | British | Director | 2000-09-29 UNTIL 2004-11-19 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2004-11-08 UNTIL 2006-12-07 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2003-06-05 UNTIL 2004-08-27 | RESIGNED |
RHONA MACDONALD BREE | Aug 1974 | British | Director | 2005-04-25 UNTIL 2005-08-15 | RESIGNED |
MR ALEXANDER GEORGE BREMNER | Sep 1954 | British | Director | 2010-07-01 UNTIL 2013-07-31 | RESIGNED |
MR GARY NELSON ROBERT HONEYMAN BROWN | Aug 1975 | British | Director | 2009-06-01 UNTIL 2012-02-21 | RESIGNED |
ANDREW DAVID DARLING | Dec 1961 | British | Director | 2002-02-05 UNTIL 2004-01-29 | RESIGNED |
VICTORIA HELEN DICKINSON | Oct 1965 | British | Director | 2004-01-29 UNTIL 2005-04-15 | RESIGNED |
WILLIAM ROBERT DOUGHTY | May 1968 | British | Director | 2004-08-26 UNTIL 2008-02-06 | RESIGNED |
MR MICHAEL JAMES FINDLAY | Jan 1970 | British | Director | 2005-12-06 UNTIL 2009-03-11 | RESIGNED |
PATRICK HUGH GARDINER | Jul 1949 | British | Director | 2000-07-12 UNTIL 2004-06-07 | RESIGNED |
SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1999-10-04 UNTIL 2005-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pfi Investments Limited | 2016-04-06 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Aberdeen Infrastructure (No.3) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |