Company information:
Horstman Defence Systems Limited (No: 01511975)
Address: LOCKSBROOK ROAD, BATH, AVON, BA1 3EX
Status: Active
Incorporated: 08-Nov-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: GARETH DAVID ELWELL ( DOB: Oct-1982 From: Nov-2022 )
Current Director: MICHAEL MASUR ( DOB: Jun-1975 From: Dec-2019 )
Current Director: IAN PAIN ( DOB: Apr-1969 From: Apr-2019 )
Current Director: IAN PAIN ( DOB: Apr-1969 From: Apr-2019 )
Current Secretary: HORSTMAN HOLDINGS LIMITED ( From: Aug-2014 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jun-2019 )
Resigned Director: PAUL FRANCIS BARRETT ( DOB: Dec-1955 From: Jun-1991 To: Jun-1999 )
Resigned Director: PETER JOHN BINNS ( DOB: Jul-1943 From: Jun-1991 To: Jun-1999 )
Resigned Director: PAUL GERARD BRIGGS ( DOB: Nov-1955 From: Jul-1994 To: Jun-1999 )
Resigned Director: ALAN JOHN BROOKS ( DOB: Mar-1944 From: Jun-1991 To: Nov-2001 )
Resigned Director: JOHN RALPH EDWARDS ( DOB: Jan-1950 From: Jun-1999 To: Nov-2001 )
Resigned Director: JOHN GRAHAM HARRIS ( DOB: May-1947 From: Nov-2001 To: Apr-2019 )
Resigned Director: PETER JOSEPH KINDER HASLEHURST ( DOB: Mar-1941 From: Jun-1991 To: Dec-1998 )
Resigned Director: JEFFREY JACQUES HOBBS ( DOB: Mar-1943 From: Jun-1991 To: Jul-1998 )
Resigned Director: FLORIAN HOFBAUER ( DOB: Dec-1960 From: Apr-2019 To: Apr-2021 )
Resigned Director: FRANK HOFFMANN ( DOB: May-1961 From: Apr-2019 To: Dec-2019 )
Resigned Director: TIMOTHY JOHN HOLMAN ( DOB: May-1949 From: Jun-1991 To: Jun-1999 )
Resigned Director: ROY MORRIS ( DOB: Nov-1928 From: Jun-1991 To: Dec-1994 )
Resigned Director: GUY MERVYN NORRIS ( DOB: May-1946 From: Jun-1999 To: Nov-2001 )
Resigned Director: MALCOLM KENNETH WOOD ( DOB: Jun-1944 From: Jun-1991 To: Feb-1995 )
Resigned Director: BERTRAM HOWARD WORMSLEY ( DOB: Oct-1930 From: Jun-1991 To: Oct-1993 )
Resigned Secretary: PAUL FRANCIS BARRETT ( DOB: Dec-1955 From: Jun-1991 To: Nov-2001 )
Resigned Secretary: HOWARD JOHN HINDLE ( DOB: Jun-1954 From: Nov-2001 To: Jan-2005 )
Resigned Secretary: HORSTMAN HOLDINGS LIMITED ( From: Aug-2014 To: Jun-2019 )
Resigned Secretary: HW MACHINERY LIMITED ( From: May-2011 To: Jun-2013 )
Resigned Secretary: STEPHEN ROBERT MAYCOCK ( From: Jun-2013 To: Aug-2014 )
Resigned Secretary: WATERLINKS INVESTMENTS LIMITED ( From: Jan-2005 To: May-2011 )
Persons of Significant Control:
Horstman Holdings Limited, Bath, Avon, BA1 3EX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr John Graham Harris, Bath, Avon, BA1 3EX: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-05, Ceased: 2017-04-05)