DEFINING PRODUCTS LIMITED
HOLBORN

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Company number 09190654
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address OFFICE 34 NEW HOUSE, 67-68 HATTON GARDEN, HOLBORN, LONDON, EC1N 8JY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of DEFINING PRODUCTS LIMITED are www.definingproducts.co.uk, and www.defining-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Defining Products Limited is a Private Limited Company. The company registration number is 09190654. Defining Products Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Defining Products Limited is Office 34 New House 67 68 Hatton Garden Holborn London Ec1n 8jy. . CAULFIELD, Fiona is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CAULFIELD, Fiona
Appointed Date: 28 August 2014
50 years old

Persons With Significant Control

Miss Fiona Caulfield
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

DEFINING PRODUCTS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 August 2016
16 Nov 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
First Gazette notice for compulsory strike-off
09 Nov 2016
Confirmation statement made on 28 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10

28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)