LIFE BRITANNIA GP LIMITED
EDGWARE LIFE BRITANNIA FIRST GP LIMITED

Hellopages » Greater London » Barnet » HA8 8SX

Company number 05667491
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address 42 GLENGALL ROAD, EDGWARE, MIDDLESEX, ENGLAND, HA8 8SX
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registered office address changed from The Stables Church Lane Lewknor Watlington Oxfordshire OX49 5TP to Suite 142, Churchill Business Centre Stirling Way Borehamwood WD6 2HP on 11 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LIFE BRITANNIA GP LIMITED are www.lifebritanniagp.co.uk, and www.life-britannia-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Life Britannia Gp Limited is a Private Limited Company. The company registration number is 05667491. Life Britannia Gp Limited has been working since 05 January 2006. The present status of the company is Active. The registered address of Life Britannia Gp Limited is 42 Glengall Road Edgware Middlesex England Ha8 8sx. . ASHKEN, Richard Laurence is a Secretary of the company. ASHKEN, Richard Laurence is a Director of the company. GANGKOFNER, Alfred is a Director of the company. MENDONCA, Harold Peter is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director COTGAIS, Ian Mark has been resigned. Director HEYDUCK, Rainer has been resigned. Director JUNG, Jurgen Gerhard has been resigned. Director KRUTTEN, Rainer Hermann, Dr has been resigned. Director KUHNI, Christian Emil has been resigned. Director LAUMONT, Thomas Ulrich has been resigned. Director MARQUARDT, Dirk Steffen, Dr has been resigned. Director SCHULKEN, Winfried Maria has been resigned. Director TAYLOR, Alec David has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ASHKEN, Richard Laurence
Appointed Date: 14 March 2006
Director
ASHKEN, Richard Laurence
Appointed Date: 14 March 2006
73 years old
Director
GANGKOFNER, Alfred
Appointed Date: 01 October 2013
70 years old
Director
MENDONCA, Harold Peter
Appointed Date: 19 January 2011
84 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 March 2006
Appointed Date: 05 January 2006
Director
COTGAIS, Ian Mark
Resigned: 09 June 2008
Appointed Date: 14 March 2006
55 years old
Director
HEYDUCK, Rainer
Resigned: 27 April 2007
Appointed Date: 14 March 2006
60 years old
Director
JUNG, Jurgen Gerhard
Resigned: 27 April 2007
Appointed Date: 14 March 2006
53 years old
Director
KRUTTEN, Rainer Hermann, Dr
Resigned: 01 October 2013
Appointed Date: 29 July 2010
63 years old
Director
KUHNI, Christian Emil
Resigned: 30 September 2011
Appointed Date: 22 December 2009
70 years old
Director
LAUMONT, Thomas Ulrich
Resigned: 29 July 2010
Appointed Date: 27 April 2007
57 years old
Director
MARQUARDT, Dirk Steffen, Dr
Resigned: 22 December 2009
Appointed Date: 25 October 2007
58 years old
Director
SCHULKEN, Winfried Maria
Resigned: 31 December 2012
Appointed Date: 02 May 2012
58 years old
Director
TAYLOR, Alec David
Resigned: 19 January 2011
Appointed Date: 09 June 2008
54 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 14 March 2006
Appointed Date: 05 January 2006

Persons With Significant Control

Hvbff Life Britannia Management Gmbh
Notified on: 5 January 2017
Nature of control: Ownership of shares – 75% or more

LIFE BRITANNIA GP LIMITED Events

26 Jan 2017
Confirmation statement made on 5 January 2017 with updates
11 Oct 2016
Registered office address changed from The Stables Church Lane Lewknor Watlington Oxfordshire OX49 5TP to Suite 142, Churchill Business Centre Stirling Way Borehamwood WD6 2HP on 11 October 2016
14 Jul 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
25 Jan 2016
Director's details changed for Alfred Gangkofner on 15 November 2015
...
... and 47 more events
16 Mar 2006
New director appointed
16 Mar 2006
New director appointed
15 Mar 2006
Secretary resigned
15 Mar 2006
Director resigned
05 Jan 2006
Incorporation

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