DEFIANCE UK LTD
DEFIANCE UK LTD is an active private limited company, incorporated on 6 September 2005. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Acorn Way, Etchingham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. DEFIANCE UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05554840 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/09/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 6 ACORN WAY |
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| Address Line 2 | HURST GREEN |
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| Post Town | ETCHINGHAM |
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| County | EAST SUSSEX |
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| Postcode | TN19 7QG |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 20/09/2024 |
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| Last Made Up Date | 06/09/2023 |
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Return
| Next Due Date | 04/10/2016 |
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| Last Made Up Date | 06/09/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45112 - Sale of used cars and light motor vehicles
Company Name History
From incorporation onwards:
DEFIANCE UK LTD
Directors
(The company's officers)
MR MATTHEW BURTON
(~44 year old British national)
6 ACORN WAY HURST GREEN, ETCHINGHAM, EAST SUSSEX, TN19 7QG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/09/2005
CHARLES MACDONALD BURTON
(~73 year old British national)
39 MAIN STREET WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RR, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 06/09/2005
Shareholders
(Persons of Significant Control)
Mr Matthew Burton
(~44 year old British national)
6 Acorn Way, Hurst Green, Etchingham, East Sussex, TN19 7QG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Charles Macdonald Burton
(~73 year old British national)
39 Main Street, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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 UK LTD: Maps
Maps show the location of the postcode of the registered office, TN19 7QG.
Map of DEFIANCE UK LTD at local scale
Map of DEFIANCE UK LTD at district scale
