DEFENCE CELL LIMITED

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Company number 06014348
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address 151 STRAND, LONDON, WC2R 1HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of DEFENCE CELL LIMITED are www.defencecell.co.uk, and www.defence-cell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Defence Cell Limited is a Private Limited Company. The company registration number is 06014348. Defence Cell Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of Defence Cell Limited is 151 Strand London Wc2r 1hl. . FRANKLIN, David Adrian is a Director of the company. FRANKLIN, Marc is a Director of the company. FRANKLIN, Sydney Mark Frederick is a Director of the company. FRANKLIN PIERCE, Jasmina is a Director of the company. Secretary LADELL, Malcolm Bailey has been resigned. Director LADELL, Malcolm Bailey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FRANKLIN, David Adrian
Appointed Date: 30 November 2006
66 years old
Director
FRANKLIN, Marc
Appointed Date: 30 November 2006
68 years old
Director
FRANKLIN, Sydney Mark Frederick
Appointed Date: 30 November 2006
102 years old
Director
FRANKLIN PIERCE, Jasmina
Appointed Date: 15 January 2009
62 years old

Resigned Directors

Secretary
LADELL, Malcolm Bailey
Resigned: 31 December 2013
Appointed Date: 30 November 2006
Director
LADELL, Malcolm Bailey
Resigned: 15 January 2009
Appointed Date: 30 November 2006
82 years old

Persons With Significant Control

J. & S. Franklin (Holdings And Management Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEFENCE CELL LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
...
... and 21 more events
01 Dec 2008
Return made up to 30/11/08; full list of members
19 Sep 2008
Accounts for a dormant company made up to 31 March 2008
10 Dec 2007
Return made up to 30/11/07; full list of members
29 Jan 2007
Accounting reference date extended from 30/11/07 to 31/03/08
30 Nov 2006
Incorporation

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