HORSTMAN DEFENCE SYSTEMS LIMITED - BATH


Company Profile Company Filings

Overview

HORSTMAN DEFENCE SYSTEMS LIMITED is a Private Limited Company from BATH and has the status: Active.
HORSTMAN DEFENCE SYSTEMS LIMITED was incorporated 43 years ago on 11/08/1980 and has the registered number: 01511975. The accounts status is FULL and accounts are next due on 30/09/2024.

HORSTMAN DEFENCE SYSTEMS LIMITED - BATH

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LOCKSBROOK ROAD
BATH
AVON
BA1 3EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-06-06 CURRENT
MR GARETH DAVID ELWELL Oct 1982 British Director 2022-11-16 CURRENT
MICHAEL MASUR Jun 1975 German Director 2019-12-31 CURRENT
MR IAN PAIN Apr 1969 British Director 2019-04-16 CURRENT
ROY MORRIS Nov 1928 British Director RESIGNED
HORSTMAN HOLDINGS LIMITED Corporate Secretary 2014-08-19 UNTIL 2019-06-06 RESIGNED
HW MACHINERY LIMITED Corporate Secretary 2011-05-23 UNTIL 2013-06-14 RESIGNED
WATERLINKS INVESTMENTS LIMITED Corporate Secretary 2005-01-31 UNTIL 2011-05-23 RESIGNED
PAUL FRANCIS BARRETT Dec 1955 British Secretary RESIGNED
HOWARD JOHN HINDLE Jun 1954 British Secretary 2001-11-12 UNTIL 2005-01-31 RESIGNED
STEPHEN ROBERT MAYCOCK Secretary 2013-06-14 UNTIL 2014-08-19 RESIGNED
BERTRAM HOWARD WORMSLEY Oct 1930 British Director RESIGNED
MR JOHN GRAHAM HARRIS May 1947 British Director 2001-11-12 UNTIL 2019-04-16 RESIGNED
MR MALCOLM KENNETH WOOD Jun 1944 British Director RESIGNED
GUY MERVYN NORRIS May 1946 British Director 1999-06-03 UNTIL 2001-11-12 RESIGNED
TIMOTHY JOHN HOLMAN May 1949 British Director RESIGNED
FRANK HOFFMANN May 1961 German Director 2019-04-16 UNTIL 2019-12-31 RESIGNED
FLORIAN HOFBAUER Dec 1960 German Director 2019-04-16 UNTIL 2021-04-30 RESIGNED
JEFFREY JACQUES HOBBS Mar 1943 British Director RESIGNED
MR PETER JOSEPH KINDER HASLEHURST Mar 1941 British Director RESIGNED
PAUL GERARD BRIGGS Nov 1955 British Director 1994-07-01 UNTIL 1999-06-03 RESIGNED
JOHN RALPH EDWARDS Jan 1950 British Director 1999-06-03 UNTIL 2001-11-12 RESIGNED
ALAN JOHN BROOKS Mar 1944 British Director RESIGNED
PETER JOHN BINNS Jul 1943 British Director RESIGNED
PAUL FRANCIS BARRETT Dec 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Graham Harris 2017-04-05 - 2017-04-05 5/1947 Ownership of shares 25 to 50 percent
Horstman Holdings Limited 2016-04-06 Bath   Avon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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