Company number 08018201
Status Active
Incorporation Date 3 April 2012
Company Type Private Limited Company
Address 7 CONWY STREET, RHYL, CLWYD, WALES, LL18 3ET
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 70221 - Financial management, 85600 - Educational support services, 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1
. The most likely internet sites of BRITANIA CONNECT LTD are www.britaniaconnect.co.uk, and www.britania-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Prestatyn Rail Station is 3.2 miles; to Abergele & Pensarn Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britania Connect Ltd is a Private Limited Company.
The company registration number is 08018201. Britania Connect Ltd has been working since 03 April 2012.
The present status of the company is Active. The registered address of Britania Connect Ltd is 7 Conwy Street Rhyl Clwyd Wales Ll18 3et. . KUKLINSKI, Piotr is a Director of the company. Director MOORE, Krzysztofa has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
MOORE, Krzysztofa
Resigned: 01 August 2013
Appointed Date: 03 April 2012
52 years old
Persons With Significant Control
Mr Piotr Krzysztof Kuklinski
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BRITANIA CONNECT LTD Events
18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2016
Registered office address changed from C/O Britania Connect 7 Ffordd Aberkinsey Rhyl Clwyd LL18 4FB to 7 Conwy Street Rhyl Clwyd LL18 3ET on 26 January 2016
...
... and 3 more events
31 Dec 2013
Accounts for a dormant company made up to 30 April 2013
05 Aug 2013
Termination of appointment of Krzysztofa Moore as a director
05 Aug 2013
Appointment of Mr Piotr Kuklinski as a director
16 Apr 2013
Annual return made up to 3 April 2013 with full list of shareholders
03 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted