Company number 07842772
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address 650 ANLABY ROAD, HULL, HU3 6UU
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 1
. The most likely internet sites of CORPORATE DEFENCE SOLUTIONS LIMITED are www.corporatedefencesolutions.co.uk, and www.corporate-defence-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Corporate Defence Solutions Limited is a Private Limited Company.
The company registration number is 07842772. Corporate Defence Solutions Limited has been working since 10 November 2011.
The present status of the company is Active. The registered address of Corporate Defence Solutions Limited is 650 Anlaby Road Hull Hu3 6uu. . RANN, Duncan is a Secretary of the company. ADAMSON, Michael is a Director of the company. Secretary ATKINSON, Katie has been resigned. Director RANN, Duncan has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
RANN, Duncan
Resigned: 12 January 2012
Appointed Date: 10 November 2011
60 years old
Persons With Significant Control
Mr Michael Adamson
Notified on: 17 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more
CORPORATE DEFENCE SOLUTIONS LIMITED Events
22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
01 Oct 2015
Company name changed sandco 848 (hull) LTD\certificate issued on 01/10/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-30
30 Sep 2015
Registered office address changed from 17-19 Parliament Street Hull HU1 2BH to 650 Anlaby Road Hull HU3 6UU on 30 September 2015
...
... and 7 more events
01 Feb 2012
Appointment of Mr Duncan Rann as a secretary on 30 January 2012
01 Feb 2012
Termination of appointment of Katie Atkinson as a secretary on 30 January 2012
16 Jan 2012
Termination of appointment of Duncan Rann as a director on 12 January 2012
11 Jan 2012
Appointment of Mr Michael Adamson as a director on 10 January 2012
10 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted