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 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.
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 |