BRITANIAMASTER SERVICES LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN1 3JY
Company number 05174974
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address UNIT 305, 204 BAKER STREET, ENFIELD, MIDDLESEX, ENGLAND, EN1 3JY
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Manibhai Patel as a director on 20 October 2016; Appointment of Mr Rakesh Bhai Patel as a director on 20 October 2016; Termination of appointment of Rakeshbhai Patel as a director on 17 October 2016. The most likely internet sites of BRITANIAMASTER SERVICES LIMITED are www.britaniamasterservices.co.uk, and www.britaniamaster-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Britaniamaster Services Limited is a Private Limited Company. The company registration number is 05174974. Britaniamaster Services Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Britaniamaster Services Limited is Unit 305 204 Baker Street Enfield Middlesex England En1 3jy. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. PATEL, Rakesh Bhai is a Director of the company. Secretary BANG, Lalita Prakash has been resigned. Secretary SONEE, Ramnaresh has been resigned. Secretary SONEE, Ramprakash Shamsunder has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BIRLA, Yogesh has been resigned. Director BIRLA, Yogesh Ravindra has been resigned. Director PATEL, Manibhai has been resigned. Director PATEL, Rakeshbhai has been resigned. Director SONEE, Ramprakash Shayamsunder has been resigned. Director SONEE, Ramprakash Shayamsunder has been resigned. Director SONEE, Ramprakash Shamsunder has been resigned. Director SONEE, Ramsagar has been resigned. Director SONEE, Ramsagar has been resigned. Director SONEE, Ramsagar has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


britaniamaster services Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
PATEL, Rakesh Bhai
Appointed Date: 20 October 2016
42 years old

Resigned Directors

Secretary
BANG, Lalita Prakash
Resigned: 31 July 2010
Appointed Date: 13 January 2009
Secretary
SONEE, Ramnaresh
Resigned: 13 January 2009
Appointed Date: 09 July 2004
Secretary
SONEE, Ramprakash Shamsunder
Resigned: 12 July 2011
Appointed Date: 01 August 2010
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Director
BIRLA, Yogesh
Resigned: 01 February 2015
Appointed Date: 01 January 2015
48 years old
Director
BIRLA, Yogesh Ravindra
Resigned: 12 July 2011
Appointed Date: 01 August 2010
48 years old
Director
PATEL, Manibhai
Resigned: 20 October 2016
Appointed Date: 17 October 2016
75 years old
Director
PATEL, Rakeshbhai
Resigned: 17 October 2016
Appointed Date: 01 March 2016
42 years old
Director
SONEE, Ramprakash Shayamsunder
Resigned: 16 March 2016
Appointed Date: 15 March 2016
47 years old
Director
SONEE, Ramprakash Shayamsunder
Resigned: 31 December 2014
Appointed Date: 12 July 2011
47 years old
Director
SONEE, Ramprakash Shamsunder
Resigned: 31 July 2010
Appointed Date: 09 July 2004
47 years old
Director
SONEE, Ramsagar
Resigned: 01 October 2015
Appointed Date: 31 January 2015
45 years old
Director
SONEE, Ramsagar
Resigned: 31 January 2015
Appointed Date: 01 November 2014
46 years old
Director
SONEE, Ramsagar
Resigned: 01 November 2014
Appointed Date: 05 September 2012
38 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004

Persons With Significant Control

Mr Rakesh Bhai Patel
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

BRITANIAMASTER SERVICES LIMITED Events

02 Nov 2016
Termination of appointment of Manibhai Patel as a director on 20 October 2016
02 Nov 2016
Appointment of Mr Rakesh Bhai Patel as a director on 20 October 2016
18 Oct 2016
Termination of appointment of Rakeshbhai Patel as a director on 17 October 2016
18 Oct 2016
Appointment of Mr Manibhai Patel as a director on 17 October 2016
31 Aug 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 56 more events
03 Aug 2004
New secretary appointed
03 Aug 2004
New director appointed
03 Aug 2004
Director resigned
03 Aug 2004
Secretary resigned
09 Jul 2004
Incorporation

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