1ST DEFENCE FABRICATIONS LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 6PS
Company number 06493738
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address BRADBURY & CO ACCOUNTANTS LIMITED, 34 MIDDLE STREET SOUTH, DRIFFIELD, NORTH HUMBERSIDE, YO25 6PS
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 80 . The most likely internet sites of 1ST DEFENCE FABRICATIONS LIMITED are www.1stdefencefabrications.co.uk, and www.1st-defence-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Nafferton Rail Station is 2.1 miles; to Hutton Cranswick Rail Station is 3.3 miles; to Arram Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Defence Fabrications Limited is a Private Limited Company. The company registration number is 06493738. 1st Defence Fabrications Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of 1st Defence Fabrications Limited is Bradbury Co Accountants Limited 34 Middle Street South Driffield North Humberside Yo25 6ps. The company`s financial liabilities are £15.52k. It is £-12.3k against last year. The cash in hand is £91k. It is £7.13k against last year. And the total assets are £152.06k, which is £9.18k against last year. GREENLAW, Carl Andrew is a Secretary of the company. GREENLAW, Carl Andrew is a Director of the company. SHAW, David Victor Thomas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


1st defence fabrications Key Finiance

LIABILITIES £15.52k
-45%
CASH £91k
+8%
TOTAL ASSETS £152.06k
+6%
All Financial Figures

Current Directors

Secretary
GREENLAW, Carl Andrew
Appointed Date: 05 February 2008
Director
GREENLAW, Carl Andrew
Appointed Date: 05 February 2008
59 years old
Director
SHAW, David Victor Thomas
Appointed Date: 05 February 2008
54 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008

Persons With Significant Control

Mr Carl Andrew Greenlaw
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Victor Thomas Shaw
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST DEFENCE FABRICATIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 80
26 Aug 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 80
...
... and 19 more events
06 Feb 2008
New director appointed
06 Feb 2008
New secretary appointed;new director appointed
06 Feb 2008
Director resigned
06 Feb 2008
Secretary resigned
05 Feb 2008
Incorporation

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