DEFENCE LOGISTICS LTD
ROOM 73, WREST HOUSE WREST PARK, SILSOE, BEDFORD MK45 4HR- Active
- Private Limited Company
- Company No. 08851971
- Last Updated: 01 Mar 2024
Company Profile
DEFENCE LOGISTICS LTD was incorporated on Monday, January 20, 2014 as a Private Limited Company with registered address in BEDFORD. DEFENCE LOGISTICS LTD has the status: Active and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 11 years 1 month and 3 days.
| Name | DEFENCE LOGISTICS LTD |
|---|---|
| Company number | 08851971 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOM 73, WREST HOUSE WREST PARK SILSOE BEDFORD MK45 4HR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Kevin Joseph Bolwell Nationality: British |
Dates: Monday, September 2, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Eric Gould Nationality: British |
Dates: Monday, August 5, 2019 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
|
| Mr Kevin Joseph Bolwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 5, 2019
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEFENCE LOGISTICS LTD | 20 Jan 2014 |