DEFENCE PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD
Company number 01700836
Status Active
Incorporation Date 21 February 1983
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr David Jeremy Goodman as a director on 6 July 2016. The most likely internet sites of DEFENCE PRODUCTS LIMITED are www.defenceproducts.co.uk, and www.defence-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Defence Products Limited is a Private Limited Company. The company registration number is 01700836. Defence Products Limited has been working since 21 February 1983. The present status of the company is Active. The registered address of Defence Products Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . H.F. SECRETARIAL SERVICES LIMITED is a Secretary of the company. GOODMAN, David Jeremy is a Director of the company. Secretary KING, John William, Group Captain has been resigned. Secretary MARTIN, Tracy Sara has been resigned. Director ROWE, Derek Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
H.F. SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2011
Director
GOODMAN, David Jeremy
Appointed Date: 06 July 2016
63 years old

Resigned Directors

Secretary
KING, John William, Group Captain
Resigned: 25 January 2002
Secretary
MARTIN, Tracy Sara
Resigned: 31 October 2011
Appointed Date: 25 January 2002
Director
ROWE, Derek Alan
Resigned: 06 July 2016
78 years old

Persons With Significant Control

Mr Russell Paul Tenzer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr David Jeremy Goodman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

DEFENCE PRODUCTS LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jul 2016
Appointment of Mr David Jeremy Goodman as a director on 6 July 2016
07 Jul 2016
Termination of appointment of Derek Alan Rowe as a director on 6 July 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 850,000
...
... and 89 more events
12 Nov 1986
Full accounts made up to 31 March 1986
12 Nov 1986
Full accounts made up to 31 March 1985
23 May 1986
Full accounts made up to 31 March 1984
31 May 1983
Company name changed\certificate issued on 31/05/83
21 Feb 1983
Certificate of incorporation

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