BRITTON BROS. LIMITED
VALE OF GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 6HD

Company number 05881693
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address 21A PARK CRESCENT, BARRY, VALE OF GLAMORGAN, CF62 6HD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Company Secretary (Nominees) Limited as a secretary on 26 January 2017; Termination of appointment of Kenneth Martin Britton as a secretary on 26 January 2017. The most likely internet sites of BRITTON BROS. LIMITED are www.brittonbros.co.uk, and www.britton-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barry Docks Rail Station is 1.2 miles; to Cardiff Central Rail Station is 7.1 miles; to Cardiff Queen Street Rail Station is 7.7 miles; to Cathays Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britton Bros Limited is a Private Limited Company. The company registration number is 05881693. Britton Bros Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of Britton Bros Limited is 21a Park Crescent Barry Vale of Glamorgan Cf62 6hd. . COMPANY SECRETARY (NOMINEES) LIMITED is a Secretary of the company. BRITTON, Kenneth Martin is a Director of the company. Secretary BRITTON, Kenneth Martin has been resigned. Director HANLON, Nicholas Phillip has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Appointed Date: 26 January 2017
Director
BRITTON, Kenneth Martin
Appointed Date: 19 July 2006
63 years old

Resigned Directors

Secretary
BRITTON, Kenneth Martin
Resigned: 26 January 2017
Appointed Date: 19 July 2006
Director
HANLON, Nicholas Phillip
Resigned: 26 January 2017
Appointed Date: 19 July 2006
58 years old

Persons With Significant Control

Mr Kenneth Martin Britton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas Phillip Hanlon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITTON BROS. LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
31 Jan 2017
Appointment of Company Secretary (Nominees) Limited as a secretary on 26 January 2017
31 Jan 2017
Termination of appointment of Kenneth Martin Britton as a secretary on 26 January 2017
31 Jan 2017
Termination of appointment of Nicholas Phillip Hanlon as a director on 26 January 2017
04 Aug 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 21 more events
27 Jul 2007
Director's particulars changed
01 May 2007
Ad 05/10/06--------- £ si 98@1=98 £ ic 2/100
13 Nov 2006
Resolutions
  • RES13 ‐ Subdivision rank parri 05/10/06
26 Oct 2006
S-div 05/10/06
19 Jul 2006
Incorporation

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