IMPERIAL DEFENCE SERVICES LIMITED
BISHOP'S STORTFORD

Hellopages » Essex » Uttlesford » CM22 6PE
Company number 03056902
Status Active
Incorporation Date 16 May 1995
Company Type Private Limited Company
Address FROGS HALL BAMBERS GREEN, TAKELEY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 6PE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of IMPERIAL DEFENCE SERVICES LIMITED are www.imperialdefenceservices.co.uk, and www.imperial-defence-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Elsenham Rail Station is 4 miles; to Bishops Stortford Rail Station is 5.7 miles; to Sawbridgeworth Rail Station is 7.4 miles; to Audley End Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Defence Services Limited is a Private Limited Company. The company registration number is 03056902. Imperial Defence Services Limited has been working since 16 May 1995. The present status of the company is Active. The registered address of Imperial Defence Services Limited is Frogs Hall Bambers Green Takeley Bishop S Stortford Hertfordshire Cm22 6pe. . HUYNH, Thi Kim Lien is a Director of the company. RANGER, Michael George Allan is a Director of the company. Secretary RANGER, Jennifer Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NUNN, Christopher John Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HUYNH, Thi Kim Lien
Appointed Date: 13 August 2014
59 years old

Director
RANGER, Michael George Allan
Appointed Date: 24 May 1995
79 years old

Resigned Directors

Secretary
RANGER, Jennifer Mary
Resigned: 15 May 2014
Appointed Date: 24 May 1995

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 May 1995
Appointed Date: 16 May 1995

Director
NUNN, Christopher John Martin
Resigned: 19 July 2013
Appointed Date: 28 March 2011
63 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 May 1995
Appointed Date: 16 May 1995

IMPERIAL DEFENCE SERVICES LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 30 November 2016
21 Jun 2016
Total exemption small company accounts made up to 30 November 2015
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2

10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2

...
... and 52 more events
14 Jan 1997
Company name changed ranger pistol products LIMITED\certificate issued on 14/01/97
12 May 1996
Return made up to 16/05/96; full list of members
  • 363(287) ‐ Registered office changed on 12/05/96

09 Jun 1995
Director resigned;new director appointed
09 Jun 1995
Secretary resigned;new secretary appointed
16 May 1995
Incorporation

IMPERIAL DEFENCE SERVICES LIMITED Charges

27 May 1999
Deposit agreement to secure own liabilities
Delivered: 5 June 1999
Status: Satisfied on 3 September 2001
Persons entitled: Lloyds Bank PLC
Description: The deposot which means the debt or debts on the account or…
27 May 1999
Deposit agreement to secure own liabilities
Delivered: 5 June 1999
Status: Satisfied on 3 September 2001
Persons entitled: Lloyds Bank PLC
Description: The deposit which means the debt or debts on the account or…