BRITANNIC INVESTMENTS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 8TS

Company number 03418714
Status Active
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address 19 AMWELL STREET, HODDESDON, HERTFORDSHIRE, EN11 8TS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of BRITANNIC INVESTMENTS LIMITED are www.britannicinvestments.co.uk, and www.britannic-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannic Investments Limited is a Private Limited Company. The company registration number is 03418714. Britannic Investments Limited has been working since 07 August 1997. The present status of the company is Active. The registered address of Britannic Investments Limited is 19 Amwell Street Hoddesdon Hertfordshire En11 8ts. The cash in hand is £0.1k. It is £0k against last year. . KING SMITH, William Ralph is a Director of the company. Secretary KING SMITH, William Ralph has been resigned. Secretary WEBSTER, Peter Davidson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STANLEY, Estelle Patricia has been resigned. Director STANLEY, John Thurston has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


britannic investments Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KING SMITH, William Ralph
Appointed Date: 07 August 1997
60 years old

Resigned Directors

Secretary
KING SMITH, William Ralph
Resigned: 18 August 2003
Appointed Date: 07 August 1997

Secretary
WEBSTER, Peter Davidson
Resigned: 31 July 2011
Appointed Date: 18 August 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997

Director
STANLEY, Estelle Patricia
Resigned: 05 September 2002
Appointed Date: 07 August 1997
73 years old

Director
STANLEY, John Thurston
Resigned: 18 August 2003
Appointed Date: 07 August 1997
80 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997

Persons With Significant Control

William Ralph King Smith
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BRITANNIC INVESTMENTS LIMITED Events

19 Apr 2017
Accounts for a dormant company made up to 31 March 2017
01 Aug 2016
Accounts for a dormant company made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Aug 2015
Accounts for a dormant company made up to 31 March 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

...
... and 43 more events
11 Aug 1997
New secretary appointed;new director appointed
11 Aug 1997
New director appointed
11 Aug 1997
Director resigned
11 Aug 1997
Secretary resigned
07 Aug 1997
Incorporation