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DEFARGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Defarge Limited. The company was founded 15 years ago and was given the registration number 06821310. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DEFARGE LIMITED
Company Number:06821310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England, IP28 7DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director16 July 2012Active
Regency House, Westminster Place, York Business Park, York, Uk, YO26 6RW

Corporate Secretary17 February 2009Active
503, Chynoweth House, Trevissome Park, Truro, United Kingdom, TR4 8UN

Director17 February 2009Active
503, Chynoweth House, Trevissome Park, Truro, United Kingdom, TR4 8UN

Director17 February 2009Active
Regency House, Westminster Place, York Business Park, York, Uk, YO26 6RW

Corporate Director17 February 2009Active

People with Significant Control

Mr David Hattersley
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Suite A, 82 James Carter Road, Bury St. Edmunds, England, IP28 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type unaudited abridged.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-11-23Accounts

Accounts with accounts type unaudited abridged.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-04-24Confirmation statement

Confirmation statement with updates.

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2020-11-09Officers

Change person director company with change date.

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2020-10-27Accounts

Accounts with accounts type unaudited abridged.

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2020-10-08Address

Change registered office address company with date old address new address.

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2020-10-08Officers

Change person director company with change date.

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2020-10-08Persons with significant control

Change to a person with significant control.

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2020-09-23Persons with significant control

Change to a person with significant control.

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2020-08-20Officers

Change person director company with change date.

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2020-07-30Officers

Change person director company with change date.

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2020-07-20Address

Change registered office address company with date old address new address.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-08-22Mortgage

Mortgage satisfy charge full.

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2018-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-22Gazette

Gazette filings brought up to date.

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