1ST DEFENCE FABRICATIONS LIMITED

1ST DEFENCE FABRICATIONS LIMITED is an active private limited company, incorporated on 5 February 2008. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Middle Street South, Driffield. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. 1ST DEFENCE FABRICATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	BRADBURY & CO ACCOUNTANTS LIMITED
Address Line 1	34 MIDDLE STREET SOUTH
Post Town	DRIFFIELD
County	NORTH HUMBERSIDE
Postcode	YO25 6PS

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	05/03/2017
Last Made Up Date	05/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From incorporation onwards:

1ST DEFENCE FABRICATIONS LIMITED

Directors

(The company's officers)

MR CARL ANDREW GREENLAW

(~58 year old British national)

27 NETHERGATE, NAFFERTON, DRIFFIELD, YO25 4LP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/02/2008

MR DAVID VICTOR THOMAS SHAW

(~53 year old British national)

6 RECTORY CLOSE, NAFFERTON, DRIFFIELD, EAST YORKSHIRE, YO25 4JA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/2008

MR CARL ANDREW GREENLAW

(~58 year old British national)

27 NETHERGATE, NAFFERTON, DRIFFIELD, YO25 4LP, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/02/2008

Shareholders

(Persons of Significant Control)

Mr Carl Andrew Greenlaw

(~58 year old British national)

BRADBURY & CO ACCOUNTANTS LIMITED, 34, Middle Street South, Driffield, North Humberside, YO25 6PS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David Victor Thomas Shaw

(~53 year old British national)

BRADBURY & CO ACCOUNTANTS LIMITED, 34, Middle Street South, Driffield, North Humberside, YO25 6PS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)