DEFENDER UPGRADES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Defender Upgrades Limited. The company was founded 9 years ago and was given the registration number 10369447. The firm's registered office is in CAERPHILLY. You can find them at Llancain, Princes Avenue, Caerphilly, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
Company Information
| Name | : | DEFENDER UPGRADES LIMITED |
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| Company Number | : | 10369447 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 September 2016 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | Wales |
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| Industry Codes | : | - 45320 - Retail trade of motor vehicle parts and accessories
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Office Address & Contact
| Registered Address | : | Llancain, Princes Avenue, Caerphilly, Wales, CF83 1HR |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Llancain, Princes Avenue, Caerphilly, Wales, CF83 1HR | Director | 11 September 2016 | Active |
People with Significant Control
| Glen Real Estate Limited |
| Notified on | : | 20 December 2021 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | Unit 10, Maritime Court, Caerphilly, Wales, CF83 8HU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Nadine Williams |
| Notified on | : | 11 September 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1979 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Llancain, Princes Avenue, Caerphilly, Wales, CF83 1HR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gareth John Williams |
| Notified on | : | 11 September 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Llancain, Princes Avenue, Caerphilly, Wales, CF83 1HR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gareth John Williams |
| Notified on | : | 11 September 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Llancain, Princes Avenue, Caerphilly, Wales, CF83 1HR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)