Company number 07082678
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address 9/10 THE CRESCENT, WISBECH, CAMBRIDGESHIRE, PE13 1EH
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 100
. The most likely internet sites of STAFF DEFENCE LTD are www.staffdefence.co.uk, and www.staff-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Staff Defence Ltd is a Private Limited Company.
The company registration number is 07082678. Staff Defence Ltd has been working since 20 November 2009.
The present status of the company is Active. The registered address of Staff Defence Ltd is 9 10 The Crescent Wisbech Cambridgeshire Pe13 1eh. . HOLMES, Peter James is a Director of the company. SCALES, Steven Paul is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 November 2009
Appointed Date: 20 November 2009
Persons With Significant Control
Mr Peter James Holmes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sps Asset Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
STAFF DEFENCE LTD Events
23 Dec 2016
Confirmation statement made on 20 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
25 Nov 2015
Director's details changed for Mr Steven Paul Scales on 25 November 2015
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 12 more events
25 Nov 2009
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 25 November 2009
25 Nov 2009
Termination of appointment of John Cowdry as a director
25 Nov 2009
Appointment of Mr Steven Paul Scales as a director
25 Nov 2009
Termination of appointment of London Law Secretarial Limited as a secretary
20 Nov 2009
Incorporation