BRITANNIA MOVERS LIMITED
REDHILL NEWCLOSE LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 3DR

Company number 04313904
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address 10 GATTON PARK BUSINESS CENTRE, WELLS PLACE, MERSTHAM, REDHILL, ENGLAND, RH1 3DR
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from No 1 Pegasus Road Croydon CR0 4RN to 10 Gatton Park Business Centre, Wells Place Merstham Redhill RH1 3DR on 21 December 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of BRITANNIA MOVERS LIMITED are www.britanniamovers.co.uk, and www.britannia-movers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Britannia Movers Limited is a Private Limited Company. The company registration number is 04313904. Britannia Movers Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of Britannia Movers Limited is 10 Gatton Park Business Centre Wells Place Merstham Redhill England Rh1 3dr. . PRATT, Gavin Ian is a Secretary of the company. FANNING, Steve is a Director of the company. FLEET, Malcolm David Martin is a Director of the company. TRESLER, Mark is a Director of the company. Secretary POOLE, David has been resigned. Secretary SMITH, Howard Brian has been resigned. Secretary TRESLER, Mark has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director DILKS, John Morris Whitworth has been resigned. Director OSBORNE, Keith Joseph has been resigned. Director PAYNE, John Daniel has been resigned. Director POOLE, David has been resigned. Director SMITH, Howard Brian has been resigned. Director SWEENEY, Gerald Edward has been resigned. Director TRACEY, David Patrick has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
PRATT, Gavin Ian
Appointed Date: 06 August 2014
Director
FANNING, Steve
Appointed Date: 01 July 2012
66 years old
Director
FLEET, Malcolm David Martin
Appointed Date: 01 July 2012
62 years old
Director
TRESLER, Mark
Appointed Date: 01 July 2011
64 years old

Resigned Directors

Secretary
POOLE, David
Resigned: 07 August 2003
Appointed Date: 21 November 2001
Secretary
SMITH, Howard Brian
Resigned: 27 January 2004
Appointed Date: 08 August 2003
Secretary
TRESLER, Mark
Resigned: 06 August 2014
Appointed Date: 27 January 2004
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 30 November 2001
Appointed Date: 31 October 2001
Director
DILKS, John Morris Whitworth
Resigned: 26 January 2012
Appointed Date: 12 August 2004
75 years old
Director
OSBORNE, Keith Joseph
Resigned: 31 October 2004
Appointed Date: 21 November 2001
75 years old
Director
PAYNE, John Daniel
Resigned: 06 January 2005
Appointed Date: 12 August 2004
62 years old
Director
POOLE, David
Resigned: 07 August 2003
Appointed Date: 06 December 2002
65 years old
Director
SMITH, Howard Brian
Resigned: 27 January 2004
Appointed Date: 19 November 2001
93 years old
Director
SWEENEY, Gerald Edward
Resigned: 12 August 2004
Appointed Date: 21 November 2001
86 years old
Director
TRACEY, David Patrick
Resigned: 31 May 2010
Appointed Date: 01 December 2004
80 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 19 November 2001
Appointed Date: 31 October 2001

Persons With Significant Control

Mr Mark Tresler
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BRITANNIA MOVERS LIMITED Events

21 Dec 2016
Registered office address changed from No 1 Pegasus Road Croydon CR0 4RN to 10 Gatton Park Business Centre, Wells Place Merstham Redhill RH1 3DR on 21 December 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 29 February 2016
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 50,000
08 Sep 2015
Total exemption full accounts made up to 28 February 2015
...
... and 58 more events
29 Nov 2001
New director appointed
29 Nov 2001
Registered office changed on 29/11/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
29 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2001
Director resigned
31 Oct 2001
Incorporation

BRITANNIA MOVERS LIMITED Charges

19 January 2005
Debenture
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 January 2003
Debenture
Delivered: 29 January 2003
Status: Satisfied on 12 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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