DEFROAND CONSULTING LTD

Profile DEFROAND CONSULTING LTD

Actual on 01.09.2020
Company name
DEFROAND CONSULTING LTD
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Company number
11931043
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
1 TOWN QUAY WHARF, ABBEY ROAD, ESSEX, ENGLAND, BARKING, IG11 7BZ
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PSC and Officers DEFROAND CONSULTING LTD

Officers

(as of 13.11.2019)

DEFROAND, David Martin
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: Town Quay Wharf, Abbey Road, England, Essex, Barking, IG11 7BZ, 1
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Management Consultant
Country of residence: England
Person with significant control

(as of 01.09.2020)

Mr David Martin Defroand
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: England, Essex, Barking, 1
Nationality: British
Date of birth: March 1959
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

Mr David Martin Defroand
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: England, Essex, Barking, 1
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Gillian Edith Defroand
Status: Active
Notified on: Monday, 25 November 2019
Correspondence address: England, Essex, Barking, 1
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent