About

Registered Number: 06493738
Date of Incorporation: 05/02/2008 (12 years and 8 months ago)
Company Status: Active
Registered Address: BRADBURY & CO ACCOUNTANTS LIMITED, 34 Middle Street South, Driffield, North Humberside, YO25 6PS

 

Having been setup in 2008, 1st Defence Fabrications Ltd are based in Driffield, North Humberside, it's status in the Companies House registry is set to "Active". Greenlaw, Carl Andrew, Shaw, David Victor Thomas are listed as directors of this organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENLAW, Carl Andrew 05 February 2008 - 1
SHAW, David Victor Thomas 05 February 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Carl Andrew Greenlaw/
1966-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David Victor Thomas Shaw/
1971-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AD01 - Change of registered office address 12 October 2009
AA - Annual Accounts 27 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 July 2009
363a - Annual Return 09 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 February 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 February 2008
287 - Change in situation or address of Registered Office 06 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
NEWINC - New incorporation documents 05 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.