DEFENCELL LIMITED

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Company number 06010049
Status Active
Incorporation Date 27 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 27 November 2016 with updates; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of DEFENCELL LIMITED are www.defencell.co.uk, and www.defencell.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.Defencell Limited is a Private Limited Company. The company registration number is 06010049. Defencell Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Defencell 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: 27 November 2006
66 years old
Director
FRANKLIN, Marc
Appointed Date: 27 November 2006
68 years old
Director
FRANKLIN, Sydney Mark Frederick
Appointed Date: 27 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: 27 November 2006
Director
LADELL, Malcolm Bailey
Resigned: 15 January 2009
Appointed Date: 27 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

DEFENCELL LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 27 November 2016 with updates
05 Feb 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
...
... and 21 more events
19 Sep 2008
Accounts for a dormant company made up to 31 March 2008
10 Dec 2007
Return made up to 27/11/07; full list of members
29 Jan 2007
Accounting reference date extended from 30/11/07 to 31/03/08
13 Dec 2006
Registered office changed on 13/12/06 from: 6TH floor, new bridge street house, 30/34 new bridge street london EC4V 6BJ
27 Nov 2006
Incorporation

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