THE BRITANNIA TUG COMPANY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2YD
Company number 02203578
Status Active
Incorporation Date 8 December 1987
Company Type Private Limited Company
Address BUTLERS WHARF WEST, 42 SHAD THAMES, LONDON, SE1 2YD
Home Country United Kingdom
Nature of Business 50400 - Inland freight water transport
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of THE BRITANNIA TUG COMPANY LIMITED are www.thebritanniatugcompany.co.uk, and www.the-britannia-tug-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The Britannia Tug Company Limited is a Private Limited Company. The company registration number is 02203578. The Britannia Tug Company Limited has been working since 08 December 1987. The present status of the company is Active. The registered address of The Britannia Tug Company Limited is Butlers Wharf West 42 Shad Thames London Se1 2yd. The company`s financial liabilities are £4.28k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. PACKMAN, Ronald Keith is a Director of the company. Secretary BELL, Sarah Anne has been resigned. Secretary BRADBROOK, Paul Nigel has been resigned. Secretary FENNELL, Darina Mary has been resigned. Secretary MACHAN, Caroline Mary has been resigned. Secretary PACKMAN, Ronald Keith has been resigned. Director FENNELL, Darina Mary has been resigned. Director MILBURN, Edward Barnaby Pollington has been resigned. The company operates in "Inland freight water transport".


the britannia tug company Key Finiance

LIABILITIES £4.28k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
PACKMAN, Ronald Keith

78 years old

Resigned Directors

Secretary
BELL, Sarah Anne
Resigned: 02 August 1996
Appointed Date: 14 January 1995
Secretary
BRADBROOK, Paul Nigel
Resigned: 01 January 2010
Appointed Date: 30 September 1998
Secretary
FENNELL, Darina Mary
Resigned: 14 January 1995
Appointed Date: 27 January 1993
Secretary
MACHAN, Caroline Mary
Resigned: 31 December 1998
Appointed Date: 02 August 1996
Secretary
PACKMAN, Ronald Keith
Resigned: 27 January 1993
Director
FENNELL, Darina Mary
Resigned: 27 February 1993
Appointed Date: 30 April 1992
56 years old
Director
MILBURN, Edward Barnaby Pollington
Resigned: 29 April 1992
81 years old

Persons With Significant Control

Mr Ronald Packman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THE BRITANNIA TUG COMPANY LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 March 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 63 more events
12 Dec 1988
Wd 28/11/88 pd 08/12/87--------- £ si 2@1
12 Dec 1988
Wd 28/11/88 ad 08/12/87--------- £ si 98@1=98 £ ic 2/100
14 Dec 1987
Secretary resigned;new secretary appointed
14 Dec 1987
Director resigned;new director appointed
08 Dec 1987
Incorporation

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