BRITANNIA MIRRORS LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 1DX

Company number 05069218
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of BRITANNIA MIRRORS LIMITED are www.britanniamirrors.co.uk, and www.britannia-mirrors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.2 miles; to Bethnal Green Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Mirrors Limited is a Private Limited Company. The company registration number is 05069218. Britannia Mirrors Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Britannia Mirrors Limited is Abacus House 14 18 Forest Road Loughton Essex Ig10 1dx. . PIACQUADIO, Giovanna is a Secretary of the company. PIACQUADIO, Giovanna is a Director of the company. PIACQUADIO, Giulio is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PIACQUADIO, Giovanna
Appointed Date: 10 March 2004
Director
PIACQUADIO, Giovanna
Appointed Date: 11 March 2005
53 years old
Director
PIACQUADIO, Giulio
Appointed Date: 10 March 2004
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mrs Giovanna Piacquadio
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giulio Piacquadio
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA MIRRORS LIMITED Events

12 May 2017
Confirmation statement made on 10 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Director's details changed for Guilio Piacquadio on 8 June 2015
...
... and 31 more events
19 Mar 2004
New director appointed
19 Mar 2004
New secretary appointed
19 Mar 2004
Secretary resigned
19 Mar 2004
Director resigned
10 Mar 2004
Incorporation

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