DEFINITIONS LIMITED

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Sanctions

Profile DEFINITIONS LIMITED

Actual on 01.09.2024
Company name
DEFINITIONS LIMITED
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Company number
00588397
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 August 1957
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Sunday, 01 December 2024 due by Saturday, 14 December 2024

Last statement dated Friday, 01 December 2023

Nature of business (SIC)
43210 - Electrical installation
43999 - Other specialised construction activities n.e.c.
47430 - Retail sale of audio and video equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
36 TOWNGATE, WEST YORKSHIRE, BRIGHOUSE, HD6 4HS
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PSC and Officers DEFINITIONS LIMITED

Officers

(as of 13.09.2022)

SIMPSON, John Adrian
Status: Active
Appointed on: Sunday, 30 November 1997
Correspondence address: 36 Towngate, Brighouse, West Yorkshire, HD6 4HS
Nationality: English
Role: Secretary
SIMPSON, John Adrian
Status: Active
Appointed on: Wednesday, 14 July 1993
Correspondence address: 36 Towngate, Brighouse, West Yorkshire, HD6 4HS
Nationality: English
Date of birth: September 1957
Role: Director
Occupation: Retail Sales Manager
Country of residence: England
SIMPSON, Stephen George
Status: Not active
Appointed on: Wednesday, 14 July 1993
Resigned on: Sunday, 01 December 2013
Correspondence address: 101 Huddersfield Road, Shelley, Huddersfield, HD8 8HF
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Retail Sales Manager
Country of residence: Gb
SIMPSON, Margaret
Status: Not active
Resigned on: Sunday, 30 November 1997
Correspondence address: 11 Vine Grove, Clifton, Brighouse, West Yorkshire, HD6 4JU
Role: Secretary
SIMPSON, Margaret
Status: Not active
Resigned on: Sunday, 30 November 1997
Correspondence address: 11 Vine Grove, Clifton, Brighouse, West Yorkshire, HD6 4JU
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Secretary
SIMPSON, George Mosley
Status: Not active
Resigned on: Tuesday, 06 September 1994
Correspondence address: 11 Vine Grove, Clifton, Brighouse, West Yorkshire, HD6 4JU
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Electrical Dealer
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Person with significant control

(as of 25.08.2023)

Mr John Adrian Simpson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 123 PO BOX 123, Brighouse, England, HD6 1WF
Nationality: English
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: England
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

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