DEFINITY LIMITED - MERIDIAN BUSINESS PARK
Company Profile | Company Filings |
Overview
DEFINITY LIMITED is a Private Limited Company from MERIDIAN BUSINESS PARK and has the status: Active.
DEFINITY LIMITED was incorporated 17 years ago on 15/11/2006 and has the registered number: 06000062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DEFINITY LIMITED was incorporated 17 years ago on 15/11/2006 and has the registered number: 06000062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DEFINITY LIMITED - MERIDIAN BUSINESS PARK
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
CHARNWOOD HOUSE
MERIDIAN BUSINESS PARK
LEICESTERSHIRE
LE19 1WP
This Company Originates in : United Kingdom
Previous trading names include:
LYNTON PARTNERSHIP LIMITED (until 11/03/2011)
LYNTON PARTNERSHIP LIMITED (until 11/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER STEPHEN CANSDALE | Jul 1978 | British | Director | 2011-03-04 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-11-15 UNTIL 2006-11-15 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-11-15 UNTIL 2006-11-15 | RESIGNED | ||
MRS NICOLA GRACE HAWTON | Mar 1957 | British | Director | 2011-04-01 UNTIL 2018-10-12 | RESIGNED |
MRS CAROLINE ANNE HARDWICKE | Nov 1963 | British | Director | 2011-04-01 UNTIL 2012-09-17 | RESIGNED |
NANAS CALLANDER | Sep 1951 | British | Director | 2006-11-15 UNTIL 2011-04-01 | RESIGNED |
MURRAY JOSEPH CALLANDER | Dec 1976 | British | Director | 2006-11-15 UNTIL 2011-04-01 | RESIGNED |
BRUCE ALEXANDER CALLANDER | Mar 1951 | Director | 2006-11-15 UNTIL 2011-04-01 | RESIGNED | |
BRUCE ALEXANDER CALLANDER | Mar 1951 | Secretary | 2006-11-15 UNTIL 2011-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Nicola Grace Hawton | 2016-04-06 - 2018-10-11 | 3/1957 | Meridian Business Park Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Stephen Cansdale | 2016-04-06 | 7/1978 | Meridian Business Park Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |