COUNTRYMAN DEFENCE LIMITED
GRANGEFIELD HOUSE RICHARDSHAW ROAD, PUDSEY, LEEDS LS28 6QS- Active
- Private Limited Company
- Company No. 05528729
- Last Updated: 01 Mar 2024
Company Profile
COUNTRYMAN DEFENCE LIMITED was incorporated on Friday, August 5, 2005 as a Private Limited Company with registered address in LEEDS. COUNTRYMAN DEFENCE LIMITED has the status: Active and it's listed in the following category: Manufacture of electricity distribution and control apparatus. This Private Limited Company has been operating for 19 years 3 months and 5 days.
| Name | COUNTRYMAN DEFENCE LIMITED |
|---|---|
| Company number | 05528729 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANGEFIELD HOUSE RICHARDSHAW ROAD PUDSEY LEEDS LS28 6QS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Enterprise Ventures Limited Preston Technology Centre, Marsh Lane, PR1 8UQ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
| Winder Power Limited Richardshaw Road, LS28 6QS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Enterprise Ventures (General Partner Ev Growth) Ltd Preston Technology Centre, Marsh Lane, PR1 8UQ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (48 days left) |
| Latest accounts | 29 March 2023 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COUNTRYMAN DEFENCE LIMITED | 05 Aug 2005 |
| GWECO 267 LIMITED | 24 Aug 2005 |