Company number 08737052
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address UNIT 3 SOUTH QUAY, THE HARBOUR, PAIGNTON, DEVON, TQ4 6DT
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 50
. The most likely internet sites of BRITANNIA ENGINEERING S W LIMITED are www.britanniaengineeringsw.co.uk, and www.britannia-engineering-s-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Britannia Engineering S W Limited is a Private Limited Company.
The company registration number is 08737052. Britannia Engineering S W Limited has been working since 17 October 2013.
The present status of the company is Active. The registered address of Britannia Engineering S W Limited is Unit 3 South Quay The Harbour Paignton Devon Tq4 6dt. . BRIGHT, Nicholas is a Director of the company. THOMSON, Christopher Andrew is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Persons With Significant Control
Mr Nicholas Bright
Notified on: 17 October 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Andrew Thomson
Notified on: 17 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRITANNIA ENGINEERING S W LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
26 Jun 2015
Previous accounting period extended from 31 October 2014 to 31 March 2015
...
... and 0 more events
09 Mar 2015
Registration of charge 087370520001, created on 5 March 2015
01 Dec 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
28 Apr 2014
Appointment of Mr Christopher Andrew Thomson as a director
14 Apr 2014
Registered office address changed from 1 Clennon Summit Paignton TQ4 5HD England on 14 April 2014
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17