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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)

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