BRITANNIA BUREAU LTD
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 3QN

Company number 07065012
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address OSBOURNE HOUSE, 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Director's details changed for Jamie John Stuart on 12 October 2016; Statement of capital following an allotment of shares on 4 November 2015 GBP 103 . The most likely internet sites of BRITANNIA BUREAU LTD are www.britanniabureau.co.uk, and www.britannia-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Sudbury Hill Harrow Rail Station is 10.6 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Bureau Ltd is a Private Limited Company. The company registration number is 07065012. Britannia Bureau Ltd has been working since 03 November 2009. The present status of the company is Active. The registered address of Britannia Bureau Ltd is Osbourne House 143 145 Stanwell Road Ashford Middlesex Tw15 3qn. . TAYLOR, Mark is a Secretary of the company. STUART, Jamie John is a Director of the company. TAYLOR, Mark is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TAYLOR, Mark
Appointed Date: 03 November 2009
Director
STUART, Jamie John
Appointed Date: 03 November 2009
54 years old
Director
TAYLOR, Mark
Appointed Date: 03 November 2009
60 years old

Persons With Significant Control

Jamie John Stuart
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Taylor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA BUREAU LTD Events

28 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 Oct 2016
Director's details changed for Jamie John Stuart on 12 October 2016
18 May 2016
Statement of capital following an allotment of shares on 4 November 2015
  • GBP 103
11 May 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 102
...
... and 12 more events
20 May 2011
Secretary's details changed for Mark Taylor on 19 May 2011
20 May 2011
Director's details changed for Mark Taylor on 19 May 2011
12 Nov 2010
Annual return made up to 3 November 2010 with full list of shareholders
08 Jun 2010
Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT United Kingdom on 8 June 2010
03 Nov 2009
Incorporation

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