BRITANNIA FIRE LIMITED
NORWICH FRIARS 617 LIMITED

Hellopages » Norfolk » South Norfolk » NR16 1ER

Company number 06935191
Status Active
Incorporation Date 16 June 2009
Company Type Private Limited Company
Address ASHWELLTHORPE INDUSTRIAL ESTATE, ASHWELLTHORPE, NORWICH, NORFOLK, NR16 1ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of BRITANNIA FIRE LIMITED are www.britanniafire.co.uk, and www.britannia-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Spooner Row Rail Station is 4 miles; to Norwich Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Fire Limited is a Private Limited Company. The company registration number is 06935191. Britannia Fire Limited has been working since 16 June 2009. The present status of the company is Active. The registered address of Britannia Fire Limited is Ashwellthorpe Industrial Estate Ashwellthorpe Norwich Norfolk Nr16 1er. . CARR, Roger is a Director of the company. Secretary POOLEY, Maureen has been resigned. Secretary QUINNEY, William James has been resigned. Director CHRISOVELIDES, Akis has been resigned. Director GARNER, Mark has been resigned. Director KEEN, Emma Rachel has been resigned. Director POOLEY, Maureen has been resigned. Director QUINNEY, William James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARR, Roger
Appointed Date: 02 October 2009
80 years old

Resigned Directors

Secretary
POOLEY, Maureen
Resigned: 06 July 2009
Appointed Date: 16 June 2009
Secretary
QUINNEY, William James
Resigned: 12 January 2012
Appointed Date: 02 October 2009
Director
CHRISOVELIDES, Akis
Resigned: 02 October 2009
Appointed Date: 06 July 2009
59 years old
Director
GARNER, Mark
Resigned: 02 October 2009
Appointed Date: 06 July 2009
59 years old
Director
KEEN, Emma Rachel
Resigned: 06 July 2009
Appointed Date: 16 June 2009
44 years old
Director
POOLEY, Maureen
Resigned: 06 July 2009
Appointed Date: 16 June 2009
79 years old
Director
QUINNEY, William James
Resigned: 12 January 2012
Appointed Date: 02 October 2009
73 years old

Persons With Significant Control

Mr Roger Carr
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Duncreggan Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIA FIRE LIMITED Events

06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 29 more events
08 Jul 2009
Director appointed mark garner
08 Jul 2009
Appointment terminated director emma keen
08 Jul 2009
Appointment terminated director and secretary maureen pooley
02 Jul 2009
Company name changed friars 617 LIMITED\certificate issued on 04/07/09
16 Jun 2009
Incorporation

BRITANNIA FIRE LIMITED Charges

2 May 2014
Charge code 0693 5191 0001
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H ashwellthorpe industrial estate ashwellthorpe norwich…

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