DEFENCE INVESTMENTS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 9HU

Company number 07618428
Status Active
Incorporation Date 3 May 2011
Company Type Private Limited Company
Address UNIT 2 EMBLEM HOUSE, HOME FARM BUSINESS CENTRE, HOME FARM ROAD, BRIGHTON, BN1 9HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 27 June 2016 GBP 49,130,761.00 ; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 34,238,992 ; Statement of capital following an allotment of shares on 29 December 2015 GBP 26,122,553 . The most likely internet sites of DEFENCE INVESTMENTS LIMITED are www.defenceinvestments.co.uk, and www.defence-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Defence Investments Limited is a Private Limited Company. The company registration number is 07618428. Defence Investments Limited has been working since 03 May 2011. The present status of the company is Active. The registered address of Defence Investments Limited is Unit 2 Emblem House Home Farm Business Centre Home Farm Road Brighton Bn1 9hu. . RODD, Nicholas Anthony is a Secretary of the company. REITH, Christopher Mark is a Director of the company. Secretary CHARNELL, Diana Frances has been resigned. Secretary RICHARDSON, Katharine Jane has been resigned. Director CLINTON, Ian Louis has been resigned. Director DOSS, Joann has been resigned. Director KUDLA, Gregory Paul has been resigned. Director MCGREGOR, Janet Louise has been resigned. Director PATEL, Ravi has been resigned. Director WALL, John Alfred Hunt has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RODD, Nicholas Anthony
Appointed Date: 14 April 2015

Director
REITH, Christopher Mark
Appointed Date: 29 April 2013
51 years old

Resigned Directors

Secretary
CHARNELL, Diana Frances
Resigned: 21 October 2011
Appointed Date: 03 May 2011

Secretary
RICHARDSON, Katharine Jane
Resigned: 14 April 2015
Appointed Date: 21 October 2011

Director
CLINTON, Ian Louis
Resigned: 21 October 2011
Appointed Date: 03 May 2011
64 years old

Director
DOSS, Joann
Resigned: 30 April 2014
Appointed Date: 21 October 2011
66 years old

Director
KUDLA, Gregory Paul
Resigned: 22 January 2016
Appointed Date: 21 October 2011
62 years old

Director
MCGREGOR, Janet Louise
Resigned: 31 July 2015
Appointed Date: 21 October 2011
71 years old

Director
PATEL, Ravi
Resigned: 21 October 2011
Appointed Date: 03 May 2011
55 years old

Director
WALL, John Alfred Hunt
Resigned: 18 March 2013
Appointed Date: 21 October 2011
74 years old

DEFENCE INVESTMENTS LIMITED Events

15 Aug 2016
Statement of capital following an allotment of shares on 27 June 2016
  • GBP 49,130,761.00

10 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 34,238,992

24 Feb 2016
Statement of capital following an allotment of shares on 29 December 2015
  • GBP 26,122,553

04 Feb 2016
Full accounts made up to 31 December 2014
01 Feb 2016
Statement of capital following an allotment of shares on 19 December 2015
  • GBP 34,238,992

...
... and 27 more events
03 Nov 2011
Termination of appointment of Diana Charnell as a secretary
03 Nov 2011
Appointment of Ms Janet Mcgregor as a director
11 Oct 2011
Statement of capital following an allotment of shares on 11 October 2011
  • GBP 1,001

28 Jun 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
03 May 2011
Incorporation