CALIBURN ARMA DEFENCE LIMITED
ROYSTON IMAT DEFENCE LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG8 7BP

Company number 04472490
Status Active
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address 1A MELBOURN STREET, ROYSTON, HERTFORDSHIRE, SG8 7BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1 ; Company name changed imat defence LIMITED\certificate issued on 11/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-08 . The most likely internet sites of CALIBURN ARMA DEFENCE LIMITED are www.caliburnarmadefence.co.uk, and www.caliburn-arma-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Caliburn Arma Defence Limited is a Private Limited Company. The company registration number is 04472490. Caliburn Arma Defence Limited has been working since 28 June 2002. The present status of the company is Active. The registered address of Caliburn Arma Defence Limited is 1a Melbourn Street Royston Hertfordshire Sg8 7bp. The cash in hand is £0k. It is £0k against last year. . BULLIVANT, Duncan Richard is a Director of the company. Secretary BULLIVANT, Antonia Caroline has been resigned. Secretary COOPER, William James Ranson has been resigned. Secretary COOPER, William James Ranson has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


caliburn arma defence Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BULLIVANT, Duncan Richard
Appointed Date: 28 June 2002
61 years old

Resigned Directors

Secretary
BULLIVANT, Antonia Caroline
Resigned: 30 June 2006
Appointed Date: 04 February 2003
Secretary
COOPER, William James Ranson
Resigned: 30 April 2013
Appointed Date: 30 June 2006
Secretary
COOPER, William James Ranson
Resigned: 04 February 2003
Appointed Date: 28 June 2002
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002

CALIBURN ARMA DEFENCE LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 30 June 2016
01 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1
11 Jul 2016
Company name changed imat defence LIMITED\certificate issued on 11/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-08
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
16 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
...
... and 39 more events
12 Jul 2002
Secretary resigned
03 Jul 2002
New director appointed
03 Jul 2002
New secretary appointed
03 Jul 2002
Registered office changed on 03/07/02 from: pembroke house 7 brunswick square bristol BS2 8PE
28 Jun 2002
Incorporation

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