BRITANNIA RADIO CARS MERSEYSIDE LTD
ST HELENS

Hellopages » Merseyside » St. Helens » WA10 1DB
Company number 05045930
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address 17 GEROGE STREET, ST HELENS, MERSEYSIDE, ENGLAND, WA10 1DB
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 050459300003, created on 2 August 2016. The most likely internet sites of BRITANNIA RADIO CARS MERSEYSIDE LTD are www.britanniaradiocarsmerseyside.co.uk, and www.britannia-radio-cars-merseyside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Garswood Rail Station is 3.5 miles; to Rainford Rail Station is 5.1 miles; to Gathurst Rail Station is 7.6 miles; to Runcorn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Radio Cars Merseyside Ltd is a Private Limited Company. The company registration number is 05045930. Britannia Radio Cars Merseyside Ltd has been working since 17 February 2004. The present status of the company is Active. The registered address of Britannia Radio Cars Merseyside Ltd is 17 Geroge Street St Helens Merseyside England Wa10 1db. . ADEN, James is a Secretary of the company. ADEN, James is a Director of the company. RIPLEY, Michael James is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
ADEN, James
Appointed Date: 17 February 2004

Director
ADEN, James
Appointed Date: 17 February 2004
71 years old

Director
RIPLEY, Michael James
Appointed Date: 17 February 2004
79 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Mr James Aden
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA RADIO CARS MERSEYSIDE LTD Events

04 Apr 2017
Confirmation statement made on 17 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Registration of charge 050459300003, created on 2 August 2016
08 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

05 Nov 2015
Registered office address changed from 50 Bridge Road Litherland Liverpool Merseyside L21 6PH to 17 Geroge Street St Helens Merseyside WA10 1DB on 5 November 2015
...
... and 27 more events
01 Mar 2004
Secretary resigned
01 Mar 2004
Director resigned
28 Feb 2004
New secretary appointed;new director appointed
28 Feb 2004
New director appointed
17 Feb 2004
Incorporation

BRITANNIA RADIO CARS MERSEYSIDE LTD Charges

2 August 2016
Charge code 0504 5930 0003
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at stockbridge lane page moss knowsley t/no's MS182375…
20 September 2013
Charge code 0504 5930 0002
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 queen street, newton le willows, merseyside t/no…
17 December 2009
Debenture
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…