DEFIB MACHINES LIMITED
Active - Accounts Filed
General Information
NAME
DEFIB MACHINES LIMITED
COMPANY NUMBER
07503896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
24/01/2011
(13 years and 10 months old)
WEBSITE
www.defibmachines.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
03/06/2015
20/02/2018
FRESH START AGAIN LIMITED
View all previous names
LEEDS
LS1 1BA
Telephone: 08000852733
TPS: No
West One
114 Wellington Street
Leeds
West Yorkshire
LS1 1BA
Telephone: 0852733
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Jonathan Colin Gilbert (919692101) has left the board |
| 19/11/2024 | Joseph Davison Lawrence (931157319) has left the board |
| 19/11/2024 | Joseph Davison Lawrence (930651514) has left the board |
Credit Risk Overview
Want to learn more about DEFIB MACHINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEFIB MACHINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEFIB MACHINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2024 - Present (1 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2024 - Present (1 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2011 - 24/01/2011 (0 months) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/01/2011 - 24/01/2011 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/01/2011 - Present (13 years and 10 months) Born in Mar 1943 |
Resigned | Director |
Current: 3 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Jonathan Colin Gilbert (919692101) has left the board |
| 19/11/2024 | Joseph Davison Lawrence (931157319) has left the board |
| 19/11/2024 | Joseph Davison Lawrence (930651514) has left the board |
| 19/11/2024 | Denise Constance Armitage (926830260) has left the board |
| 19/11/2024 | Christopher Edward Michael Armitage (904585534) has left the board |
| 19/11/2024 | New Board Member Benny Van Crombrugge (932940696) Appointed |
| 19/11/2024 | New Board Member Jimmy Eriksson (932940672) Appointed |
| 11/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 25/07/2023 | Colin Manus Gilbert (915750407) has left the board |
| 25/07/2023 | New Company Secretary Joseph Davison Lawrence (931157319) Appointed |
| 25/07/2023 | Colin Manus Gilbert (915742531) has left the board |
| 13/03/2023 | New Board Member Joseph Davison Lawrence (930651514) Appointed |
| 25/02/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 27/06/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 23/03/2020 | New Board Member Denise Constance Armitage (926830260) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 14/09/2015 | Change in Reg. Office |
| 18/06/2015 | New Board Member Jonathan Colin Gilbert (919692101) Appointed |
| 07/06/2015 | New Accounts filed |
| 05/06/2015 | Change in Reg. Office |
| 27/01/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 27/09/2012 | Change in Reg. Office |
| 24/09/2012 | New Accounts filed |
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