BRYTANNIC EXTRA FINANCE LIMITED
SALFORD MANCHESTER

Hellopages » Greater Manchester » Salford » M3 5JZ

Company number 05962939
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address ALEX HOUSE, 260-268 CHAPEL STREET, SALFORD MANCHESTER, LANCASHIRE, M3 5JZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Ian William Williamson as a director on 25 October 2016; Termination of appointment of Andrew Haslam as a director on 25 October 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of BRYTANNIC EXTRA FINANCE LIMITED are www.brytannicextrafinance.co.uk, and www.brytannic-extra-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Belle Vue Rail Station is 3.7 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.1 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brytannic Extra Finance Limited is a Private Limited Company. The company registration number is 05962939. Brytannic Extra Finance Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Brytannic Extra Finance Limited is Alex House 260 268 Chapel Street Salford Manchester Lancashire M3 5jz. . PAYNE, Daniel Michael is a Secretary of the company. PAYNE, Daniel Michael is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director HASLAM, Andrew has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WILLIAMSON, Ian William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PAYNE, Daniel Michael
Appointed Date: 11 October 2006
Director
PAYNE, Daniel Michael
Appointed Date: 11 October 2006
48 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 11 October 2006
Appointed Date: 11 October 2006
Director
HASLAM, Andrew
Resigned: 25 October 2016
Appointed Date: 11 October 2006
75 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 11 October 2006
Appointed Date: 11 October 2006
63 years old
Director
WILLIAMSON, Ian William
Resigned: 25 October 2016
Appointed Date: 11 October 2006
78 years old

Persons With Significant Control

Mr Andrew Haslam
Notified on: 11 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Michael Payne
Notified on: 11 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRYTANNIC EXTRA FINANCE LIMITED Events

27 Oct 2016
Termination of appointment of Ian William Williamson as a director on 25 October 2016
27 Oct 2016
Termination of appointment of Andrew Haslam as a director on 25 October 2016
26 Oct 2016
Confirmation statement made on 11 October 2016 with updates
20 Oct 2016
Secretary's details changed for Daniel Michael Payne on 4 January 2013
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 25 more events
27 Oct 2006
New secretary appointed;new director appointed
27 Oct 2006
Secretary resigned
27 Oct 2006
Director resigned
27 Oct 2006
Registered office changed on 27/10/06 from: 16 st john street london EC1M 4NT
11 Oct 2006
Incorporation

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