BRITECH INVESTMENTS LIMITED
PURLEY BRITECH MANUFACTURING LIMITED PROPERTYFRIEND.COM LIMITED

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Company number 03982565
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address 17 SILVER LANE, PURLEY, SURREY, ENGLAND, CR8 3HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of BRITECH INVESTMENTS LIMITED are www.britechinvestments.co.uk, and www.britech-investments.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-five years and seven months. Britech Investments Limited is a Private Limited Company. The company registration number is 03982565. Britech Investments Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Britech Investments Limited is 17 Silver Lane Purley Surrey England Cr8 3hj. The company`s financial liabilities are £2849.28k. It is £24.13k against last year. And the total assets are £2868.16k, which is £25.57k against last year. COMPANY OFFICER LIMITED is a Secretary of the company. MARCOVECCHIO, Massimo Mario is a Director of the company. Secretary MARCOVECCHIO, Massimo Mario has been resigned. Secretary MARCOVECCHIO, Tina has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MARCOVECCHIO, Tina has been resigned. Director MARCOVECCHIO, Tina has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


britech investments Key Finiance

LIABILITIES £2849.28k
+0%
CASH n/a
TOTAL ASSETS £2868.16k
+0%
All Financial Figures

Current Directors

Secretary
COMPANY OFFICER LIMITED
Appointed Date: 10 April 2011
Director
MARCOVECCHIO, Massimo Mario
Appointed Date: 03 February 2002
60 years old

Resigned Directors

Secretary
MARCOVECCHIO, Massimo Mario
Resigned: 12 April 2002
Appointed Date: 07 May 2001
Secretary
MARCOVECCHIO, Tina
Resigned: 10 April 2011
Appointed Date: 13 December 2001
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000
Director
MARCOVECCHIO, Tina
Resigned: 10 April 2011
Appointed Date: 14 April 2002
59 years old
Director
MARCOVECCHIO, Tina
Resigned: 13 December 2001
Appointed Date: 07 May 2001
59 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000

Persons With Significant Control

Mr Massimo Mario Marcovecchio
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BRITECH INVESTMENTS LIMITED Events

12 Apr 2017
Confirmation statement made on 10 April 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
01 Jun 2015
Registered office address changed from 27 Manor Wood Road Purley Surrey CR8 4LG to 17 Silver Lane Purley Surrey CR8 3HJ on 1 June 2015
26 May 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 41 more events
31 Oct 2000
Company name changed propertyfriend.com LIMITED\certificate issued on 01/11/00
08 May 2000
Registered office changed on 08/05/00 from: regent house 316 beulah hill london SE19 3HF
08 May 2000
Director resigned
08 May 2000
Secretary resigned
28 Apr 2000
Incorporation

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