BRITANNIA ADMINISTRATION AND FINANCE SERVICES LIMITED
BASILDON BRITANNIA INSURANCE SERVICES (ESSEX) LIMITED

Hellopages » Essex » Basildon » SS15 6TH

Company number 02845832
Status Active
Incorporation Date 18 August 1993
Company Type Private Limited Company
Address SUITE D, 7 SYLVAN COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, ENGLAND, SS15 6TH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 2 March 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of BRITANNIA ADMINISTRATION AND FINANCE SERVICES LIMITED are www.britanniaadministrationandfinanceservices.co.uk, and www.britannia-administration-and-finance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Basildon Rail Station is 2.2 miles; to Billericay Rail Station is 3.5 miles; to Brentwood Rail Station is 5.2 miles; to Grays Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Administration and Finance Services Limited is a Private Limited Company. The company registration number is 02845832. Britannia Administration and Finance Services Limited has been working since 18 August 1993. The present status of the company is Active. The registered address of Britannia Administration and Finance Services Limited is Suite D 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex England Ss15 6th. . PEARSON, Nicola Ann is a Secretary of the company. SCHOFIELD, Sharon Claire is a Director of the company. Secretary MCCARTHY, Barbara Jean has been resigned. Secretary SCHOFIELD, Sharon Claire has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director DANNIELLS, Peter William has been resigned. Director FARMER, Derek Alfred has been resigned. Director MACLEOD, Stuart John has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director WHITEHEAD, Grahame Ernest John has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
PEARSON, Nicola Ann
Appointed Date: 14 November 2006
Director
SCHOFIELD, Sharon Claire
Appointed Date: 25 August 1996
49 years old

Resigned Directors

Secretary
MCCARTHY, Barbara Jean
Resigned: 21 September 1995
Appointed Date: 18 August 1993
Secretary
SCHOFIELD, Sharon Claire
Resigned: 14 November 2006
Appointed Date: 22 September 1995
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 19 August 1993
Appointed Date: 18 August 1993
Director
DANNIELLS, Peter William
Resigned: 21 September 1995
Appointed Date: 18 August 1993
78 years old
Director
FARMER, Derek Alfred
Resigned: 14 November 2006
Appointed Date: 10 August 2004
66 years old
Director
MACLEOD, Stuart John
Resigned: 25 August 1996
Appointed Date: 22 September 1995
55 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 19 August 1993
Appointed Date: 18 August 1993
Director
WHITEHEAD, Grahame Ernest John
Resigned: 01 August 2004
Appointed Date: 06 October 1995
63 years old

BRITANNIA ADMINISTRATION AND FINANCE SERVICES LIMITED Events

02 Mar 2017
Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 2 March 2017
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
...
... and 64 more events
15 Oct 1993
New director appointed
15 Oct 1993
New secretary appointed
26 Aug 1993
Ad 18/08/93--------- £ si 98@1=98 £ ic 2/100
26 Aug 1993
Secretary resigned;director resigned
18 Aug 1993
Incorporation

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