BRITANNIA SERVICES (UK) LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 9UY
Company number 02825738
Status Active
Incorporation Date 10 June 1993
Company Type Private Limited Company
Address LYSWAYS HOUSE 45 BRITANNIA WAY, BRITANNIA BUSINESS PARK, LICHFIELD, STAFFS, WS14 9UY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BRITANNIA SERVICES (UK) LIMITED are www.britanniaservicesuk.co.uk, and www.britannia-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Lichfield City Rail Station is 1 miles; to Blake Street Rail Station is 5.8 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Services Uk Limited is a Private Limited Company. The company registration number is 02825738. Britannia Services Uk Limited has been working since 10 June 1993. The present status of the company is Active. The registered address of Britannia Services Uk Limited is Lysways House 45 Britannia Way Britannia Business Park Lichfield Staffs Ws14 9uy. . SHAW, Carol Ann is a Secretary of the company. HARRIS, Keith Vernon is a Director of the company. SHAW, David is a Director of the company. Secretary FDM COMPANY SECRETARIES LTD has been resigned. Secretary RYLEY, John Francis has been resigned. Secretary SKIPP, Andrew David has been resigned. Director COLE, Brian John Laurence has been resigned. Director DABBS, Kenneth Henry has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SHAW, Carol Ann
Appointed Date: 10 November 1995
Director
HARRIS, Keith Vernon
Appointed Date: 29 July 1994
68 years old
Director
SHAW, David
Appointed Date: 14 July 1993
78 years old

Resigned Directors

Secretary
FDM COMPANY SECRETARIES LTD
Resigned: 01 May 2003
Appointed Date: 01 June 2001
Secretary
RYLEY, John Francis
Resigned: 15 October 1993
Appointed Date: 10 June 1993
Secretary
SKIPP, Andrew David
Resigned: 10 November 1995
Appointed Date: 14 July 1993
Director
COLE, Brian John Laurence
Resigned: 14 July 1993
Appointed Date: 10 June 1993
83 years old
Director
DABBS, Kenneth Henry
Resigned: 30 April 2011
Appointed Date: 29 July 1994
81 years old

Persons With Significant Control

Mr David Shaw
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Shaw
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA SERVICES (UK) LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2,005
12 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 63 more events
14 Feb 1994
Accounting reference date notified as 30/04
25 Oct 1993
Secretary resigned;new secretary appointed
25 Oct 1993
Director resigned;new director appointed
25 Oct 1993
Registered office changed on 25/10/93 from: 6 aylesmore close olton solihull west midlands B92 7DA
10 Jun 1993
Incorporation

BRITANNIA SERVICES (UK) LIMITED Charges

14 July 1994
Fixed and floating charge
Delivered: 15 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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