DEFIANCE TOOLS LIMITED
DEFIANCE TOOLS LIMITED is an active private limited company, incorporated on 14 July 1994. The nature of the business is Non-trading company. The company's registered office is on Badminton Road, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. DEFIANCE TOOLS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 02948447 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/07/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1A BADMINTON ROAD |
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Address Line 2 | TRADING ESTATE, YATE |
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Post Town | BRISTOL |
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County | AVON |
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Postcode | BS37 5JS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 11/08/2016 |
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Last Made Up Date | 14/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
DEFIANCE TOOLS LIMITED
Directors
(The company's officers)
MR BRANWELL RUPERT HORTH
(~62 year old British national)
UNIT 1A BADMINTON ROAD, TRADING ESTATE, YATE, BRISTOL, AVON, BS37 5JS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 01/01/2017
MR DARREN MICHAEL PEARCE
UNIT 1A BADMINTON ROAD, TRADING ESTATE, YATE, BRISTOL, AVON, BS37 5JS
Appointed on 28/07/2011
Shareholders
(Persons of Significant Control)
Mr Fredericus Johannes Kroijmans
(~84 year old Dutch national)
Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon, BS37 5JS
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/07/2017
Mr Frits Kroijmans
(~84 year old Dutch national)
Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon, BS37 5JS
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/07/2017
Connections
(Shared officers)
STEDALL (VEHICLE FITTINGS) LIMITED
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)
DEFIANCE TOOLS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS37 5JS.
Map of DEFIANCE TOOLS LIMITED at local scale
Map of DEFIANCE TOOLS LIMITED at district scale
More Companies in BS37 5JS
Other companies with registered offices in BS37 5JS:
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)