DEFENCE SCS LIMITED
PLYMOUTH DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED DEFENCE SUPPLY CHAIN SOLUTIONS LIMITED BONDCO 1033 LIMITED

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Company number 04915240
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address DEVONPORT ROYAL DOCKYARD, DEVONPORT, PLYMOUTH, DEVON, PL1 4SG
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016; Appointment of Mr Mark William Hardy as a director on 19 September 2016. The most likely internet sites of DEFENCE SCS LIMITED are www.defencescs.co.uk, and www.defence-scs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Defence Scs Limited is a Private Limited Company. The company registration number is 04915240. Defence Scs Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Defence Scs Limited is Devonport Royal Dockyard Devonport Plymouth Devon Pl1 4sg. . WOOD, Julia Mary is a Secretary of the company. BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. HARDY, Mark William is a Director of the company. JONES, Derek Malcolm is a Director of the company. Secretary GREIG, John David Taylor has been resigned. Secretary WARREN, Henry William has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director BETHEL, Archibald Anderson has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director GILBERT, Dennis Ernest has been resigned. Director MARTINELLI, Franco has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director TAME, William has been resigned. Director URQUHART, Iain Stuart has been resigned. Director WARREN, Henry William has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
WOOD, Julia Mary
Appointed Date: 01 June 2014
Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 19 September 2016
Director
HARDY, Mark William
Appointed Date: 19 September 2016
68 years old
Director
JONES, Derek Malcolm
Appointed Date: 19 September 2016
54 years old

Resigned Directors

Secretary
GREIG, John David Taylor
Resigned: 01 June 2014
Appointed Date: 04 April 2008
Secretary
WARREN, Henry William
Resigned: 04 April 2008
Appointed Date: 13 July 2004
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 13 July 2004
Appointed Date: 29 September 2003
Director
BETHEL, Archibald Anderson
Resigned: 19 September 2016
Appointed Date: 28 June 2007
72 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 13 July 2004
Appointed Date: 29 September 2003
Director
GILBERT, Dennis Ernest
Resigned: 01 January 2011
Appointed Date: 13 July 2004
78 years old
Director
MARTINELLI, Franco
Resigned: 19 September 2016
Appointed Date: 17 December 2014
65 years old
Director
ROGERS, Peter Lloyd
Resigned: 31 August 2016
Appointed Date: 28 June 2007
78 years old
Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 28 June 2007
71 years old
Director
URQUHART, Iain Stuart
Resigned: 19 September 2016
Appointed Date: 28 June 2007
60 years old
Director
WARREN, Henry William
Resigned: 04 April 2008
Appointed Date: 13 July 2004
75 years old

Persons With Significant Control

Babcock Marine (Devonport) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEFENCE SCS LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016
22 Sep 2016
Appointment of Mr Mark William Hardy as a director on 19 September 2016
22 Sep 2016
Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016
21 Sep 2016
Termination of appointment of Franco Martinelli as a director on 19 September 2016
...
... and 59 more events
29 Jul 2004
New director appointed
03 Feb 2004
Registered office changed on 03/02/04 from: 39-49 commercial road southampton hampshire SO15 1GA
24 Oct 2003
Accounting reference date extended from 30/09/04 to 31/12/04
21 Oct 2003
Company name changed bondco 1033 LIMITED\certificate issued on 21/10/03
29 Sep 2003
Incorporation

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