Company number 05251831
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 85 LONDON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 6HL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of BRITAIN EXPRESS LIMITED are www.britainexpress.co.uk, and www.britain-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britain Express Limited is a Private Limited Company.
The company registration number is 05251831. Britain Express Limited has been working since 06 October 2004.
The present status of the company is Active. The registered address of Britain Express Limited is Lower Ground Floor 85 London Road Cheltenham Gloucestershire Gl52 6hl. The company`s financial liabilities are £23.9k. It is £2.66k against last year. And the total assets are £28.72k, which is £-5.21k against last year. MCGRUTHER, Rosemary Joan is a Secretary of the company. MCGRUTHER, Rosemary Joan is a Director of the company. ROSS, David Benjamin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
britain express Key Finiance
LIABILITIES
£23.9k
+12%
CASH
n/a
TOTAL ASSETS
£28.72k
-16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Persons With Significant Control
Mr. David Benjamin Ross
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Rosemary Joan Mcgruther
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRITAIN EXPRESS LIMITED Events
05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
30 Mar 2017
Total exemption full accounts made up to 31 December 2016
04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
...
... and 38 more events
03 Nov 2004
Resolutions
-
ELRES ‐
Elective resolution
03 Nov 2004
Resolutions
-
ELRES ‐
Elective resolution
03 Nov 2004
Ad 06/10/04--------- £ si 100@1=100 £ ic 1/101
03 Nov 2004
Accounting reference date extended from 31/10/05 to 31/12/05
06 Oct 2004
Incorporation