BRITTAIN ELECTRICS (THORNABY) LIMITED

Hellopages » North Yorkshire » Stockton-on-Tees » TS15 9HZ
Company number 02976561
Status Active
Incorporation Date 7 October 1994
Company Type Private Limited Company
Address 48 THE SLAYDE, YARM, TS15 9HZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BRITTAIN ELECTRICS (THORNABY) LIMITED are www.brittainelectricsthornaby.co.uk, and www.brittain-electrics-thornaby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Thornaby Rail Station is 4.7 miles; to Stockton Rail Station is 5.2 miles; to Middlesbrough Rail Station is 7.3 miles; to Billingham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brittain Electrics Thornaby Limited is a Private Limited Company. The company registration number is 02976561. Brittain Electrics Thornaby Limited has been working since 07 October 1994. The present status of the company is Active. The registered address of Brittain Electrics Thornaby Limited is 48 The Slayde Yarm Ts15 9hz. . BRITTAIN, Susan is a Secretary of the company. BRITTAIN, David Michael is a Director of the company. BRITTAIN, Susan is a Director of the company. Secretary BRITTAIN, Patricia Ann has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRITTAIN, Kenneth has been resigned. Director BRITTAIN, Patricia Ann has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BRITTAIN, Susan
Appointed Date: 24 September 2007
Director
BRITTAIN, David Michael
Appointed Date: 16 May 1995
59 years old
Director
BRITTAIN, Susan
Appointed Date: 31 October 2007
62 years old

Resigned Directors

Secretary
BRITTAIN, Patricia Ann
Resigned: 31 October 2007
Appointed Date: 16 May 1995
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 16 May 1995
Appointed Date: 15 May 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 May 1995
Appointed Date: 07 October 1994
Director
BRITTAIN, Kenneth
Resigned: 31 October 2007
Appointed Date: 16 May 1995
83 years old
Director
BRITTAIN, Patricia Ann
Resigned: 31 October 2007
Appointed Date: 16 May 1995
82 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 16 May 1995
Appointed Date: 15 May 1995
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 May 1995
Appointed Date: 07 October 1994

Persons With Significant Control

Mr David Michael Brittain
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Brittain
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITTAIN ELECTRICS (THORNABY) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 October 2016
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 10,000
11 Sep 2015
Amended total exemption small company accounts made up to 31 October 2014
...
... and 73 more events
19 Jun 1995
New director appointed
19 Jun 1995
New secretary appointed;new director appointed
19 Jun 1995
Registered office changed on 19/06/95 from: 12 york place leeds LS1 2DS
16 Jun 1995
Company name changed sharecontact LIMITED\certificate issued on 19/06/95
07 Oct 1994
Incorporation

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