BRITANNIA ENGINEERING CONSULTANCY LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1FW

Company number 02409810
Status Active
Incorporation Date 1 August 1989
Company Type Private Limited Company
Address KD TOWER PLAZA SUITE 9, COTTERELLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1FW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BRITANNIA ENGINEERING CONSULTANCY LIMITED are www.britanniaengineeringconsultancy.co.uk, and www.britannia-engineering-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Britannia Engineering Consultancy Limited is a Private Limited Company. The company registration number is 02409810. Britannia Engineering Consultancy Limited has been working since 01 August 1989. The present status of the company is Active. The registered address of Britannia Engineering Consultancy Limited is Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire Hp1 1fw. The company`s financial liabilities are £132.07k. It is £-1867.42k against last year. The cash in hand is £189.48k. It is £-13.13k against last year. And the total assets are £197.84k, which is £-1991.65k against last year. CURRY, George Richard is a Director of the company. THOMPSON, Christianna Elizabeth is a Director of the company. Secretary CURRY, Janet has been resigned. Director CURRY, Janet has been resigned. Director CURRY, Peter James has been resigned. The company operates in "Other engineering activities".


britannia engineering consultancy Key Finiance

LIABILITIES £132.07k
-94%
CASH £189.48k
-7%
TOTAL ASSETS £197.84k
-91%
All Financial Figures

Current Directors

Director
CURRY, George Richard
Appointed Date: 07 May 2015
46 years old
Director
THOMPSON, Christianna Elizabeth
Appointed Date: 07 May 2015
42 years old

Resigned Directors

Secretary
CURRY, Janet
Resigned: 07 May 2015
Director
CURRY, Janet
Resigned: 07 May 2015
Appointed Date: 07 April 2013
73 years old
Director
CURRY, Peter James
Resigned: 07 May 2015
72 years old

Persons With Significant Control

Bec Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIA ENGINEERING CONSULTANCY LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Sep 2016
Confirmation statement made on 14 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 July 2015
11 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 12
20 May 2015
Termination of appointment of Peter James Curry as a director on 7 May 2015
...
... and 66 more events
02 Apr 1990
Accounting reference date extended from 31/03 to 31/07
11 Oct 1989
Registered office changed on 11/10/89 from: 372 old street london EC1V 9LT
11 Oct 1989
Registered office changed on 11/10/89 from: 372 old street, london, EC1V 9LT
11 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Aug 1989
Incorporation

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