BRITON HOLDINGS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1AW

Company number 06728935
Status Active
Incorporation Date 21 October 2008
Company Type Private Limited Company
Address 6 CLINTON AVENUE, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors ; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BRITON HOLDINGS LIMITED are www.britonholdings.co.uk, and www.briton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Briton Holdings Limited is a Private Limited Company. The company registration number is 06728935. Briton Holdings Limited has been working since 21 October 2008. The present status of the company is Active. The registered address of Briton Holdings Limited is 6 Clinton Avenue Nottingham Nottinghamshire Ng5 1aw. . JAGGER, Ann Dorothy is a Secretary of the company. BONTOFT, Anthony John is a Director of the company. BONTOFT, John is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JAGGER, Ann Dorothy
Appointed Date: 01 October 2009

Director
BONTOFT, Anthony John
Appointed Date: 21 October 2008
92 years old

Director
BONTOFT, John
Appointed Date: 21 October 2008
65 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 October 2008
Appointed Date: 21 October 2008

Director
DAVIES, Dunstana Adeshola
Resigned: 21 October 2008
Appointed Date: 21 October 2008
71 years old

Persons With Significant Control

Mr Anthony John Bontoft
Notified on: 1 July 2016
92 years old
Nature of control: Has significant influence or control

BRITON HOLDINGS LIMITED Events

08 Nov 2016
Confirmation statement made on 21 October 2016 with updates
07 Jul 2016
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

07 Jul 2016
Accounts for a dormant company made up to 31 October 2015
09 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

26 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 19 more events
06 Feb 2010
Appointment of John Bontoft as a director
06 Feb 2010
Appointment of Anthony John Bontoft as a director
08 Jan 2010
Annual return made up to 21 October 2009 with full list of shareholders
02 Nov 2009
Registered office address changed from Hawthornden 3 Cranmer Street Nottingham Nottinghamshire NG3 4GH on 2 November 2009
21 Oct 2008
Incorporation