DEFPOWER LIMITED

Profile DEFPOWER LIMITED

Actual on 01.04.2021
Company name
DEFPOWER LIMITED
copy
copied
Company number
07207325
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 30 March 2010
copy
copied
Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 30 March 2020 due by Monday, 13 April 2020

Last statement dated Saturday, 30 March 2019

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
copy
copied
Registered office address
UNIT 6 REPTON CLOSE, BURNT MILLS INDUSTRIAL ESTATE, BASILDON, SS13 1LE
copy
copied

PSC and Officers DEFPOWER LIMITED

Officers

(as of 20.09.2020)

ELEJABEITIA, Jose Juan Aracil
Status: Active
Appointed on: Tuesday, 30 March 2010
Correspondence address: Unit 6 Repton Close, Burnt Mills Industrial Estate, Basildon, United Kingdom, SS13 1LE
Nationality: Spanish
Date of birth: July 1964
Role: Director
Occupation: None
Country of residence: Spain
LANCASTER, Michael Andrew
Status: Active
Appointed on: Tuesday, 30 March 2010
Correspondence address: Unit 6 Repton Close, Burnt Mills Industrial Estate, Basildon, United Kingdom, SS13 1LE
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Electronics Engineer
Country of residence: United Kingdom
PHIPPS, Adrian
Status: Active
Appointed on: Tuesday, 30 March 2010
Correspondence address: Unit 6 Repton Close, Burnt Mills Industrial Estate, Basildon, United Kingdom, SS13 1LE
Role: Secretary
SAMEDAY COMPANY SERVICES LTD
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Tuesday, 30 March 2010
Correspondence address: 9 Perseverance Works, London, United Kingdom, E2 8DD
Role: Corporate Secretary
Place registered: EW
Registration number: 1347553
WILDMAN, John
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Tuesday, 30 March 2010
Correspondence address: 9 Perseverance Works, London, United Kingdom, E2 8DD
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.04.2021)

Life Racing Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 6, Repton Close Basildon, United Kingdom, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent