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DEFIANCE TOOLS LIMITED

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

This company is commonly known as Defiance Tools Limited. The company was founded 29 years ago and was given the registration number 02948447. The firm's registered office is in BRISTOL. You can find them at Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DEFIANCE TOOLS LIMITED
Company Number:02948447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon, BS37 5JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a Badminton Road, Trading Estate, Yate, Bristol, BS37 5JS

Secretary28 July 2011Active
Unit 1a Badminton Road, Trading Estate, Yate, Bristol, BS37 5JS

Director01 January 2017Active
2b Sidings Court, Doncaster, DN4 5NU

Secretary05 December 1996Active
32 Dunley Road, Stourport On Severn, DY13 0AX

Secretary17 February 1999Active
112 Clayfield, Brimsham Park Yate, Bristol, BS37 7HU

Secretary14 July 1999Active
12 Chestnut Avenue, Northwood, HA6 1HR

Secretary08 June 1998Active
Caradon House, 24 Queens Road, Weybridge, KT13 9UX

Corporate Secretary15 July 1996Active
Novar House, 24 Queens Road, Weybridge, KT13 9UX

Corporate Secretary22 July 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 July 1994Active
Haarenseweg 15, Oisterwyk, Holland,

Director16 March 2005Active
The Chestnuts, Chestnut Close, Peakirk, Peterborough, PE6 7NW

Director05 December 1996Active
145 King Henrys Road, London, NW3 3RD

Director05 December 1996Active
26 Loudoun Road, London, NW8 0LT

Director05 December 1996Active
Sint Annepad 16, Loosdrecht, The Netherlands, NL-1231A

Director13 February 2004Active
Unit 1a Badminton Road, Trading Estate, Yate, Bristol, BS37 5JS

Director01 January 2011Active
8 Chipping Cross, Clevedon, BS21 5JE

Director19 April 2005Active
Nieuw Bussumerweg 208, Nieuw Bussumerweg 208, 1272 Cn Huizen, Netherlands,

Director04 August 2008Active
18 Sweetpool Lane, Hagley, Stourbridge, DY8 2XH

Director17 February 1999Active
12 Chestnut Avenue, Northwood, HA6 1HR

Director18 July 1997Active
30 Riverview Gardens, Cobham, KT11 1HL

Director01 October 1999Active
Professor Van Reelaan 24, Nl-Blaricum, Netherlands, 1261CT

Director25 April 2000Active
Caradon House 24 Queens Road, Weybridge, KT13 9UX

Corporate Director22 July 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 July 1994Active
Novar House, 24 Queens Road, Weybridge, KT13 9UX

Corporate Director15 July 1996Active

People with Significant Control

Mr Fredericus Johannes Kroijmans
Notified on:21 July 2017
Status:Active
Date of birth:February 1940
Nationality:Dutch
Address:Unit 1a Badminton Road, Bristol, BS37 5JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Frits Kroijmans
Notified on:21 July 2017
Status:Active
Date of birth:February 1940
Nationality:Dutch
Address:Unit 1a Badminton Road, Bristol, BS37 5JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type dormant.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-07-10Accounts

Accounts with accounts type dormant.

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2020-09-24Accounts

Accounts with accounts type dormant.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type dormant.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type dormant.

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2018-01-04Persons with significant control

Notification of a person with significant control.

Download
2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-07-21Persons with significant control

Notification of a person with significant control.

Download
2017-07-20Accounts

Accounts with accounts type dormant.

Download
2017-02-08Officers

Termination director company with name termination date.

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2017-02-08Officers

Appoint person director company with name date.

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2016-10-11Accounts

Accounts with accounts type dormant.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type full.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Accounts

Accounts with accounts type full.

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