TODS DEFENCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TODS DEFENCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
TODS DEFENCE LIMITED was incorporated 38 years ago on 10/07/1985 and has the registered number: 01929464. The accounts status is FULL and accounts are next due on 30/09/2024.
TODS DEFENCE LIMITED was incorporated 38 years ago on 10/07/1985 and has the registered number: 01929464. The accounts status is FULL and accounts are next due on 30/09/2024.
TODS DEFENCE LIMITED - LONDON
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 COLEMAN STREET
LONDON
EC2R 5AR
This Company Originates in : United Kingdom
Previous trading names include:
W & J TOD LIMITED (until 31/05/2007)
W & J TOD LIMITED (until 31/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW DAVID EDGLEY | Oct 1961 | British | Director | 2020-08-21 | CURRENT |
VP SECRETARIAL LIMITED | Corporate Secretary | 2013-07-10 | CURRENT | ||
JEFF LLOYD BUCK | May 1967 | American | Director | 2020-05-21 | CURRENT |
MR PETER ANTHONY ECKERSALL | Jun 1961 | British | Director | 2015-01-19 | CURRENT |
MR RICK RONALD NAGEL | Dec 1971 | American | Director | 2013-07-10 | CURRENT |
STEVEN ALLEN PAIGE | Nov 1963 | American | Director | 2020-05-21 UNTIL 2020-05-21 | RESIGNED |
MRS SHIRLEY BOWLEY | British | Secretary | RESIGNED | ||
RICHARD DAVID CHARLES WINTERBOTTOM | Jun 1966 | British | Director | 2005-07-18 UNTIL 2013-07-10 | RESIGNED |
THOMAS PAUL HITCHINGS | Dec 1954 | British | Director | 2002-09-24 UNTIL 2011-03-23 | RESIGNED |
PETER DAVID STOKES | Aug 1946 | British | Director | 1994-10-01 UNTIL 1998-06-08 | RESIGNED |
STEPHEN JAMES SMITH | May 1968 | British | Director | 2013-11-27 UNTIL 2015-01-19 | RESIGNED |
MR PETER CHARLES SANDERSON | Jul 1969 | British | Director | 2016-06-01 UNTIL 2018-01-01 | RESIGNED |
MR ERNEST JOHN RUDALL | Mar 1938 | British | Director | RESIGNED | |
RICHARD ANTONY RIPPER | Sep 1939 | British | Director | 1997-06-06 UNTIL 2013-07-10 | RESIGNED |
MRS SHIRLEY BOWLEY | British | Director | RESIGNED | ||
MR PHILIP GEORGE LOUCH | May 1969 | British | Director | 2011-08-01 UNTIL 2013-07-10 | RESIGNED |
MR PHILIP GEORGE LOUCH | May 1969 | British | Director | 2015-10-07 UNTIL 2020-08-21 | RESIGNED |
SIMON TIMOTHY FINCH | Jun 1957 | British | Director | RESIGNED | |
MR GEOFFREY VIVIAN GOULD | Oct 1943 | British | Director | RESIGNED | |
MR ANTHONY DOMBROWIK | Aug 1970 | American | Director | 2015-10-07 UNTIL 2020-05-21 | RESIGNED |
MR ANDREW JOHN COX | Jan 1963 | British | Director | 1998-09-01 UNTIL 2001-07-01 | RESIGNED |
DAVID CONWAY | Oct 1955 | British | Director | 1998-09-01 UNTIL 2013-07-10 | RESIGNED |
MR STEVEN ARNOLD BURTON | Nov 1954 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agc Acquisitions 1 Limited | 2022-07-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
W&J Tod Holdings Limited | 2016-04-06 - 2022-07-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tods Defence Limited - Period Ending 2022-12-31 | 2023-06-30 | 31-12-2022 | £772 Cash £9,810 equity |
Tods Defence Limited - Period Ending 2021-12-31 | 2022-04-07 | 31-12-2021 | £2,509 Cash £7,271 equity |
Tods Defence Limited - Period Ending 2020-12-31 | 2021-07-31 | 31-12-2020 | £1,231 Cash £4,647 equity |