DEFENCE CATERING EQUIPMENT LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 4SU

Company number 04870834
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address SUNDIAL HOUSE 98 HIGH STREET, HORSELL, WOKING, SURREY, GU21 4SU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Michael George Higgins on 20 December 2016; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of DEFENCE CATERING EQUIPMENT LIMITED are www.defencecateringequipment.co.uk, and www.defence-catering-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Sunningdale Rail Station is 5.4 miles; to Bagshot Rail Station is 5.7 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Defence Catering Equipment Limited is a Private Limited Company. The company registration number is 04870834. Defence Catering Equipment Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Defence Catering Equipment Limited is Sundial House 98 High Street Horsell Woking Surrey Gu21 4su. . HIGGINS, Michael George is a Director of the company. Secretary HIGGINS, Jane Penelope has been resigned. Secretary MARSHALL, Lora has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HIGGINS, Jane Penelope has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


defence catering equipment Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HIGGINS, Michael George
Appointed Date: 19 August 2003
76 years old

Resigned Directors

Secretary
HIGGINS, Jane Penelope
Resigned: 05 September 2007
Appointed Date: 19 August 2003
Secretary
MARSHALL, Lora
Resigned: 28 December 2010
Appointed Date: 06 September 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Director
HIGGINS, Jane Penelope
Resigned: 05 September 2007
Appointed Date: 19 August 2003
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Michael George Higgins
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

DEFENCE CATERING EQUIPMENT LIMITED Events

20 Dec 2016
Director's details changed for Mr Michael George Higgins on 20 December 2016
13 Oct 2016
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
...
... and 29 more events
09 Sep 2003
New director appointed
09 Sep 2003
Registered office changed on 09/09/03 from: marquess court 69 southampton row london WC1B 4ET
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
19 Aug 2003
Incorporation

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