Company number 07366153
Status Active
Incorporation Date 6 September 2010
Company Type Private Limited Company
Address BRECKLAND EDGE, LACKFORD, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP28 6HW
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRITANNIA FACILITIES LIMITED are www.britanniafacilities.co.uk, and www.britannia-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Kennett Rail Station is 5.9 miles; to Thetford Rail Station is 9.5 miles; to Brandon Rail Station is 10.4 miles; to Lakenheath Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Facilities Limited is a Private Limited Company.
The company registration number is 07366153. Britannia Facilities Limited has been working since 06 September 2010.
The present status of the company is Active. The registered address of Britannia Facilities Limited is Breckland Edge Lackford Bury St Edmunds Suffolk England Ip28 6hw. . EDIS, Hollie is a Director of the company. Secretary CENTRUM SECRETARIES LIMITED has been resigned. Secretary CENTRUM SECRETARIES LIMITED has been resigned. Secretary CENTRUM SECRETARIES LIMITED has been resigned. Director BRADLEY, Robert Young has been resigned. Director BROWN, David Stewart has been resigned. Director FRANCIS-STURGESS, Jessica has been resigned. Director YOUNG, Bradley Robert has been resigned. The company operates in "General cleaning of buildings".
Current Directors
Resigned Directors
Secretary
CENTRUM SECRETARIES LIMITED
Resigned: 01 July 2011
Appointed Date: 15 September 2010
Secretary
CENTRUM SECRETARIES LIMITED
Resigned: 28 September 2010
Appointed Date: 06 September 2010
Secretary
CENTRUM SECRETARIES LIMITED
Resigned: 01 July 2011
Appointed Date: 06 September 2010
Persons With Significant Control
Miss Hollie Edis
Notified on: 19 September 2016
39 years old
Nature of control: Ownership of shares – 75% or more
BRITANNIA FACILITIES LIMITED Events
18 Apr 2017
Confirmation statement made on 12 April 2017 with updates
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
11 Oct 2015
Registered office address changed from Woodhouse the Street Lawshall Bury St Edmunds Suffolk IP29 4QD to Breckland Edge Lackford Bury St. Edmunds Suffolk IP28 6HW on 11 October 2015
11 Oct 2015
Termination of appointment of Jessica Francis-Sturgess as a director on 22 September 2015
...
... and 24 more events
08 Sep 2010
Termination of appointment of David Brown as a director
08 Sep 2010
Appointment of Robert Young Bradley as a director
08 Sep 2010
Appointment of Jessica Francis-Sturgess as a director
08 Sep 2010
Registered office address changed from 788-790 Finchley Road London London NW11 7TJ England on 8 September 2010
06 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)