BRITANNIA TOWING CENTRE LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 8PY

Company number 04735426
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address UNIT 7 NORMAN COURT, BUDLAKE ROAD MARSH BARTON, EXETER, DEVON, EX2 8PY
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of BRITANNIA TOWING CENTRE LIMITED are www.britanniatowingcentre.co.uk, and www.britannia-towing-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Britannia Towing Centre Limited is a Private Limited Company. The company registration number is 04735426. Britannia Towing Centre Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Britannia Towing Centre Limited is Unit 7 Norman Court Budlake Road Marsh Barton Exeter Devon Ex2 8py. . SWEET, Gillian is a Secretary of the company. SWEET, Antony Laurence is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
SWEET, Gillian
Appointed Date: 15 April 2003

Director
SWEET, Antony Laurence
Appointed Date: 15 April 2003
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 April 2003
Appointed Date: 15 April 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 April 2003
Appointed Date: 15 April 2003

Persons With Significant Control

Mr Antony Laurence Sweet
Notified on: 9 April 2017
64 years old
Nature of control: Has significant influence or control

BRITANNIA TOWING CENTRE LIMITED Events

09 May 2017
Confirmation statement made on 15 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100

...
... and 28 more events
02 Jul 2003
New director appointed
02 Jul 2003
Director resigned
02 Jul 2003
Secretary resigned
30 Jun 2003
Registered office changed on 30/06/03 from: 16 churchill way cardiff CF10 2DX
15 Apr 2003
Incorporation

BRITANNIA TOWING CENTRE LIMITED Charges

1 July 2003
Debenture
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…