BRITCAST LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 8SG

Company number 03274757
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address GREEN ACRES, SHERE ROAD, WEST CLANDON, GUILDFORD, SURREY, GU4 8SG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46690 - Wholesale of other machinery and equipment, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 30 November 2016; Director's details changed for Jonathan Brierley on 6 January 2017; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of BRITCAST LIMITED are www.britcast.co.uk, and www.britcast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Britcast Limited is a Private Limited Company. The company registration number is 03274757. Britcast Limited has been working since 06 November 1996. The present status of the company is Active. The registered address of Britcast Limited is Green Acres Shere Road West Clandon Guildford Surrey Gu4 8sg. . BRIERLEY, Jonathan is a Secretary of the company. BRIERLEY, Geraldene is a Director of the company. BRIERLEY, Jonathan is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BRIERLEY, Jonathan
Appointed Date: 02 December 1996

Director
BRIERLEY, Geraldene
Appointed Date: 02 December 1996
61 years old

Director
BRIERLEY, Jonathan
Appointed Date: 02 December 1996
62 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 December 1996
Appointed Date: 06 November 1996

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 December 1996
Appointed Date: 06 November 1996
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 December 1996
Appointed Date: 06 November 1996

Persons With Significant Control

Mr Keith Brierley
Notified on: 6 November 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITCAST LIMITED Events

11 Jan 2017
Micro company accounts made up to 30 November 2016
09 Jan 2017
Director's details changed for Jonathan Brierley on 6 January 2017
09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
26 May 2016
Total exemption full accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10

...
... and 47 more events
05 Dec 1996
Ad 02/12/96--------- £ si 2@1=2 £ ic 2/4
05 Dec 1996
Director resigned
05 Dec 1996
Secretary resigned;director resigned
05 Dec 1996
Registered office changed on 05/12/96 from: crwys house 33 crwys road cardiff CF2 4YF
06 Nov 1996
Incorporation

BRITCAST LIMITED Charges

28 December 1997
Debenture
Delivered: 16 January 1998
Status: Outstanding
Persons entitled: Keith Brierley
Description: Fixed and floating charges over the undertaking and all…