Company number 09471680
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address EVANS EASYSPACE 9 THE GENERATION CENTRE, DANE STREET, ROCHDALE, UNITED KINGDOM, OL12 6XB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Gianmarco Toro on 17 March 2016. The most likely internet sites of DEFIE LIMITED are www.defie.co.uk, and www.defie.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Ashton-under-Lyne Rail Station is 9 miles; to Guide Bridge Rail Station is 9.9 miles; to Fairfield Rail Station is 9.9 miles; to Gorton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Defie Limited is a Private Limited Company.
The company registration number is 09471680. Defie Limited has been working since 04 March 2015.
The present status of the company is Active. The registered address of Defie Limited is Evans Easyspace 9 The Generation Centre Dane Street Rochdale United Kingdom Ol12 6xb. . TORO, Gianmarco is a Director of the company. Director EVANGELISTA, Lee has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
EVANGELISTA, Lee
Resigned: 04 June 2015
Appointed Date: 04 March 2015
46 years old
Persons With Significant Control
Mr Hamid Reza Seyed Akhavan
Notified on: 5 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more
DEFIE LIMITED Events
06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Director's details changed for Mr Gianmarco Toro on 17 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
07 Mar 2016
Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
...
... and 1 more events
12 Nov 2015
Director's details changed for Mr Gianmarco Toro on 30 October 2015
27 Oct 2015
Director's details changed for Mr Gianmarco Toro on 26 October 2015
05 Jun 2015
Termination of appointment of Lee Evangelista as a director on 4 June 2015
05 Jun 2015
Appointment of Mr Gianmarco Toro as a director on 4 June 2015
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)