General information

Name:

Defiance Tools Ltd

Office Address:

Unit 1A Badminton Road Trading Estate, Yate BS37 5JS Bristol

Number: 02948447

Incorporation date: 1994-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Bristol registered with number: 02948447. This company was started in the year 1994. The main office of this firm is situated at Unit 1A Badminton Road Trading Estate, Yate. The post code for this location is BS37 5JS. The firm name switch from Musicquick Services to Defiance Tools Limited occurred on 1994-08-30. This company's registered with SIC code 74990 meaning Non-trading company. The latest accounts describe the period up to 31st December 2022 and the most recent annual confirmation statement was submitted on 1st July 2023.

There seems to be one director at the current moment managing the firm, specifically Branwell H. who has been performing the director's duties since 1994-07-14. Since 2011-01-01 Paul K., had performed assigned duties for the firm until the resignation 13 years ago. What is more a different director, specifically Ivo M. resigned on 2009-03-02. Additionally, the managing director's assignments are constantly backed by a secretary - Darren P., who was appointed by the firm 13 years ago.

  • Previous company's names
  • Defiance Tools Limited 1994-08-30
  • Musicquick Services Limited 1994-07-14

Company staff

Branwell H.

Role: Director

Appointed: 01 January 2017

Latest update: 3 February 2024

Darren P.

Role: Secretary

Appointed: 28 July 2011

Latest update: 3 February 2024

People with significant control

Executives who control the firm include: Fredericus K. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Frits K. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Fredericus K.
Notified on 21 July 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Frits K.
Notified on 21 July 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
Company Age

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