DEFENCE SUPPORT (ST ATHAN) LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
DEFENCE SUPPORT (ST ATHAN) LIMITED is a Private Limited Company from SWANLEY and has the status: Dissolved - no longer trading.
DEFENCE SUPPORT (ST ATHAN) LIMITED was incorporated 22 years ago on 19/04/2002 and has the registered number: 04420811. The accounts status is FULL.
DEFENCE SUPPORT (ST ATHAN) LIMITED was incorporated 22 years ago on 19/04/2002 and has the registered number: 04420811. The accounts status is FULL.
DEFENCE SUPPORT (ST ATHAN) LIMITED - SWANLEY
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2020 | 03/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GUY FREDERICK WALKER | Jan 1984 | British | Director | 2013-08-29 | CURRENT |
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 | CURRENT | ||
MR ANDREW STEPHEN PEARSON | Jun 1964 | British | Director | 2019-03-13 | CURRENT |
TERESA SARAH HEDGES | Secretary | 2016-11-30 UNTIL 2018-09-17 | RESIGNED | ||
MARIA LEWIS | British | Secretary | 2012-09-27 UNTIL 2015-09-04 | RESIGNED | |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2012-09-27 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2002-04-19 UNTIL 2002-07-01 | RESIGNED |
PHILIP NAYLOR | Secretary | 2015-09-04 UNTIL 2016-11-30 | RESIGNED | ||
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2002-07-01 UNTIL 2007-03-23 | RESIGNED |
IAN JOSEPH WELLS | Jan 1951 | British | Director | 2006-07-20 UNTIL 2006-09-12 | RESIGNED |
MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Director | 2003-12-23 UNTIL 2006-03-20 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2002-04-19 UNTIL 2003-02-20 | RESIGNED |
MR CLIVE WILLIAM PRICE MCKENZIE | Jul 1953 | British | Director | 2003-12-23 UNTIL 2006-03-20 | RESIGNED |
MALCOLM DUNCAN MCCOLL | Jun 1971 | British | Director | 2003-02-20 UNTIL 2003-08-08 | RESIGNED |
MR GARY STEPHEN LUCAS | Mar 1958 | British | Director | 2002-05-08 UNTIL 2003-06-02 | RESIGNED |
PETER DONNE JONES | Mar 1955 | British | Director | 2003-02-20 UNTIL 2008-02-01 | RESIGNED |
MR STUART MARTIN COLVIN | Jun 1972 | British | Director | 2006-09-12 UNTIL 2011-10-10 | RESIGNED |
PETER JAMES HOPE | Feb 1943 | British | Director | 2003-06-02 UNTIL 2005-12-06 | RESIGNED |
MR RICHARD LEONARD GROOME | Jun 1951 | British | Director | 2008-02-01 UNTIL 2013-08-29 | RESIGNED |
CHRISTIAN LUCIEN CORPETTI | Mar 1972 | French | Director | 2011-10-10 UNTIL 2013-09-30 | RESIGNED |
JOHN CANN | Mar 1957 | British | Director | 2003-02-20 UNTIL 2006-07-20 | RESIGNED |
MRS FLORENCE MARIE FRANCOISE BARRAS | Jun 1964 | British,French | Director | 2002-04-19 UNTIL 2002-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Defence Support (St Athan) Holdings Limited | 2016-04-06 | Swanley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |