Company number 03347036
Status Active
Incorporation Date 8 April 1997
Company Type Private Limited Company
Address UNICORN GARAGE, CHEPSTOW ROAD, LANGSTONE, NEWPORT, NP18 2GG
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 1
. The most likely internet sites of BRITANNIA VEHICLE MANAGEMENT LTD. are www.britanniavehiclemanagement.co.uk, and www.britannia-vehicle-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Caldicot Rail Station is 5.1 miles; to Newport (S Wales) Rail Station is 5.9 miles; to Cwmbran Rail Station is 6.9 miles; to Pontypool & New Inn Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Vehicle Management Ltd is a Private Limited Company.
The company registration number is 03347036. Britannia Vehicle Management Ltd has been working since 08 April 1997.
The present status of the company is Active. The registered address of Britannia Vehicle Management Ltd is Unicorn Garage Chepstow Road Langstone Newport Np18 2gg. The cash in hand is £0k. It is £0k against last year. . MCCARTHY, Lance Mark is a Director of the company. Secretary MCCARTHY, Anne has been resigned. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Secretary C A MILLS BUSINESS SERVICES LTD has been resigned. Nominee Director READYMADE NOMINEES LTD has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
britannia vehicle management Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 08 April 1997
Appointed Date: 08 April 1997
Secretary
C A MILLS BUSINESS SERVICES LTD
Resigned: 24 February 2009
Appointed Date: 11 May 2007
Nominee Director
READYMADE NOMINEES LTD
Resigned: 08 April 1997
Appointed Date: 08 April 1997
Persons With Significant Control
Mr Lance Mark Mccarthy
Notified on: 7 April 2016
66 years old
Nature of control: Has significant influence or control
BRITANNIA VEHICLE MANAGEMENT LTD. Events
08 May 2017
Confirmation statement made on 8 April 2017 with updates
08 May 2017
Accounts for a dormant company made up to 30 June 2016
21 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
15 Feb 2016
Accounts for a dormant company made up to 30 June 2015
13 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 41 more events
15 Apr 1997
Registered office changed on 15/04/97 from: ground floor 334 whitchurch road cardiff CF4 3NG
15 Apr 1997
New director appointed
15 Apr 1997
Secretary resigned
15 Apr 1997
Director resigned
08 Apr 1997
Incorporation
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