FIRST DEFENCE ABSORBENTS (UK) LIMITED
BROMSGROVE ABSORBENTS DIRECT LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 1LZ

Company number 04545447
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address STONEY LANE FARM STONEY LANE, TARDEBIGGE, BROMSGROVE, ENGLAND, B60 1LZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Kenneth John Jarvis as a secretary on 17 October 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FIRST DEFENCE ABSORBENTS (UK) LIMITED are www.firstdefenceabsorbentsuk.co.uk, and www.first-defence-absorbents-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. First Defence Absorbents Uk Limited is a Private Limited Company. The company registration number is 04545447. First Defence Absorbents Uk Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of First Defence Absorbents Uk Limited is Stoney Lane Farm Stoney Lane Tardebigge Bromsgrove England B60 1lz. The company`s financial liabilities are £10.06k. It is £6.92k against last year. And the total assets are £36.95k, which is £21.07k against last year. SMITH, Michael is a Director of the company. SMITH, Richard is a Director of the company. Secretary JARVIS, Kenneth John has been resigned. Secretary SMITH, Richard has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SMITH, Richard has been resigned. The company operates in "Other manufacturing n.e.c.".


first defence absorbents (uk) Key Finiance

LIABILITIES £10.06k
+220%
CASH n/a
TOTAL ASSETS £36.95k
+132%
All Financial Figures

Current Directors

Director
SMITH, Michael
Appointed Date: 25 September 2002
63 years old
Director
SMITH, Richard
Appointed Date: 30 September 2010
63 years old

Resigned Directors

Secretary
JARVIS, Kenneth John
Resigned: 17 October 2016
Appointed Date: 01 December 2004
Secretary
SMITH, Richard
Resigned: 01 December 2004
Appointed Date: 25 September 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Director
SMITH, Richard
Resigned: 01 October 2003
Appointed Date: 25 September 2002
63 years old

Persons With Significant Control

Mr Richard Smith
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FIRST DEFENCE ABSORBENTS (UK) LIMITED Events

17 Oct 2016
Termination of appointment of Kenneth John Jarvis as a secretary on 17 October 2016
17 Oct 2016
Confirmation statement made on 25 September 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
11 Oct 2002
New secretary appointed;new director appointed
11 Oct 2002
Director resigned
11 Oct 2002
Secretary resigned
11 Oct 2002
Registered office changed on 11/10/02 from: 76 whitchurch road, cardiff, CF14 3LX
25 Sep 2002
Incorporation

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