BRITANNIA PARKING LIMITED
BOURNEMOUTH AIRPORT PARKING (FREE SHUTTLE) LIMITED

Hellopages » Dorset » Bournemouth » BH2 5PS

Company number 03175808
Status Active
Incorporation Date 20 March 1996
Company Type Private Limited Company
Address BRITANNIA HOUSE, 16 POOLE HILL, BOURNEMOUTH, DORSET, BH2 5PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Mr Graham Stuart on 20 March 2017; Secretary's details changed for Graham Stuart on 20 March 2017. The most likely internet sites of BRITANNIA PARKING LIMITED are www.britanniaparking.co.uk, and www.britannia-parking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Britannia Parking Limited is a Private Limited Company. The company registration number is 03175808. Britannia Parking Limited has been working since 20 March 1996. The present status of the company is Active. The registered address of Britannia Parking Limited is Britannia House 16 Poole Hill Bournemouth Dorset Bh2 5ps. . STUART, Graham is a Secretary of the company. MURNING, Nigel is a Director of the company. ORAM, Karl is a Director of the company. PARKER, Brian is a Director of the company. STUART, Graham is a Director of the company. Secretary BLUNDEN, Lee David has been resigned. Secretary STEWART, Linda Jane has been resigned. Secretary STUART, Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLUNDEN, Lee David has been resigned. Director EVANS, Roland has been resigned. Director GALLAGHER, Paul Jonathan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STUART, Graham
Appointed Date: 07 October 2009
Director
MURNING, Nigel
Appointed Date: 25 February 2014
66 years old
Director
ORAM, Karl
Appointed Date: 25 February 2014
57 years old
Director
PARKER, Brian
Appointed Date: 25 February 2014
46 years old
Director
STUART, Graham
Appointed Date: 20 March 1996
65 years old

Resigned Directors

Secretary
BLUNDEN, Lee David
Resigned: 07 October 2009
Appointed Date: 12 June 2000
Secretary
STEWART, Linda Jane
Resigned: 03 April 2000
Appointed Date: 27 April 1998
Secretary
STUART, Graham
Resigned: 27 April 1998
Appointed Date: 20 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1996
Appointed Date: 20 March 1996
Director
BLUNDEN, Lee David
Resigned: 07 October 2009
Appointed Date: 12 June 2000
57 years old
Director
EVANS, Roland
Resigned: 27 April 1998
Appointed Date: 20 March 1996
64 years old
Director
GALLAGHER, Paul Jonathan
Resigned: 30 September 2015
Appointed Date: 07 October 2009
62 years old

Persons With Significant Control

Britannia Parking Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIA PARKING LIMITED Events

29 Mar 2017
Confirmation statement made on 20 March 2017 with updates
29 Mar 2017
Director's details changed for Mr Graham Stuart on 20 March 2017
29 Mar 2017
Secretary's details changed for Graham Stuart on 20 March 2017
26 Sep 2016
Total exemption small company accounts made up to 30 June 2016
18 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
...
... and 56 more events
14 Nov 1996
Accounting reference date notified as 31/08
12 Nov 1996
Secretary's particulars changed;director's particulars changed
08 Jul 1996
Registered office changed on 08/07/96 from: oxford house oxford road bournemouth dorset BH8 8HY
25 Mar 1996
Secretary resigned
20 Mar 1996
Incorporation

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