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DEFIANCE UK LTD

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

This company is commonly known as Defiance Uk Ltd. The company was founded 18 years ago and was given the registration number 05554840. The firm's registered office is in ETCHINGHAM. You can find them at 6 Acorn Way, Hurst Green, Etchingham, East Sussex. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:DEFIANCE UK LTD
Company Number:05554840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:6 Acorn Way, Hurst Green, Etchingham, East Sussex, TN19 7QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Main Street, Weston Turville, Aylesbury, England, HP22 5RR

Secretary06 September 2005Active
6 Acorn Way, Hurst Green, Etchingham, England, TN19 7QG

Director06 September 2005Active

People with Significant Control

Mr Matthew Burton
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:6 Acorn Way, Hurst Green, Etchingham, England, TN19 7QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Macdonald Burton
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:39 Main Street, Weston Turville, Aylesbury, England, HP22 5RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-10-22Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-14Gazette

Gazette filings brought up to date.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-03Dissolution

Dissolved compulsory strike off suspended.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-09-01Officers

Change person director company with change date.

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2017-09-01Persons with significant control

Change to a person with significant control.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-09-06Officers

Change person secretary company with change date.

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2016-05-03Accounts

Accounts with accounts type dormant.

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2016-05-03Accounts

Change account reference date company previous shortened.

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2015-10-09Accounts

Accounts with accounts type dormant.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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