BRITANNIA LINER AGENCIES LIMITED
ESSEX

Hellopages » Essex » Maldon » CM9 5PN
Company number 05236220
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address 40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Appointment of Mr Ashley Russell Nichols as a secretary on 6 October 2016; Termination of appointment of John Peter Stubbings as a secretary on 6 October 2016. The most likely internet sites of BRITANNIA LINER AGENCIES LIMITED are www.britannialineragencies.co.uk, and www.britannia-liner-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Britannia Liner Agencies Limited is a Private Limited Company. The company registration number is 05236220. Britannia Liner Agencies Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Britannia Liner Agencies Limited is 40 42 High Street Maldon Essex Cm9 5pn. . NICHOLS, Ashley Russell is a Secretary of the company. NICHOLS, Ashley Russell is a Director of the company. Secretary STUBBINGS, John Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NICHOLS, Ashley Russell
Appointed Date: 06 October 2016
Director
NICHOLS, Ashley Russell
Appointed Date: 21 September 2004
57 years old

Resigned Directors

Secretary
STUBBINGS, John Peter
Resigned: 06 October 2016
Appointed Date: 21 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 September 2004
Appointed Date: 20 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mr Ashley Russell Nichols
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BRITANNIA LINER AGENCIES LIMITED Events

06 Oct 2016
Confirmation statement made on 20 September 2016 with updates
06 Oct 2016
Appointment of Mr Ashley Russell Nichols as a secretary on 6 October 2016
06 Oct 2016
Termination of appointment of John Peter Stubbings as a secretary on 6 October 2016
22 Jul 2016
Accounts for a dormant company made up to 31 December 2015
07 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
...
... and 23 more events
14 Oct 2004
New director appointed
14 Oct 2004
New secretary appointed
22 Sep 2004
Director resigned
22 Sep 2004
Secretary resigned
20 Sep 2004
Incorporation

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