BRITANNIA ENVIRONMENTAL LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 7SU

Company number 06457671
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address UNIT 16, YORK ROAD INDUSTRIAL ESTATE, YORK ROAD, WETHERBY, WEST YORKSHIRE, LS22 7SU
Home Country United Kingdom
Nature of Business 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of BRITANNIA ENVIRONMENTAL LIMITED are www.britanniaenvironmental.co.uk, and www.britannia-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Knaresborough Rail Station is 6.4 miles; to Starbeck Rail Station is 6.7 miles; to Garforth Rail Station is 9.5 miles; to East Garforth 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 Environmental Limited is a Private Limited Company. The company registration number is 06457671. Britannia Environmental Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of Britannia Environmental Limited is Unit 16 York Road Industrial Estate York Road Wetherby West Yorkshire Ls22 7su. . LYDON, Ray Francis is a Director of the company. Secretary PATRICIA, Stephanie has been resigned. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director HURST, Phillip Russell has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other building and industrial cleaning activities".


Current Directors

Director
LYDON, Ray Francis
Appointed Date: 30 April 2010
57 years old

Resigned Directors

Secretary
PATRICIA, Stephanie
Resigned: 12 August 2011
Appointed Date: 19 December 2007

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007

Director
HURST, Phillip Russell
Resigned: 12 August 2011
Appointed Date: 19 December 2007
61 years old

Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007

Persons With Significant Control

Mr Ray Francis Lydon
Notified on: 16 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BRITANNIA ENVIRONMENTAL LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
26 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000

26 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000

...
... and 24 more events
20 Dec 2007
Director resigned
20 Dec 2007
Secretary resigned
19 Dec 2007
New secretary appointed
19 Dec 2007
New director appointed
19 Dec 2007
Incorporation

BRITANNIA ENVIRONMENTAL LIMITED Charges

30 September 2011
Debenture
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…