FIRST BRITANNIA INVESTMENTS LIMITED
PORTSMOUTH HAMPSHIRE

Hellopages » Hampshire » Winchester » PO7 6YP

Company number 03155054
Status Active
Incorporation Date 5 February 1996
Company Type Private Limited Company
Address 8 PEAKFIELD, WATERLOOVILLE, PORTSMOUTH HAMPSHIRE, PO7 6YP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 25,000 . The most likely internet sites of FIRST BRITANNIA INVESTMENTS LIMITED are www.firstbritanniainvestments.co.uk, and www.first-britannia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. First Britannia Investments Limited is a Private Limited Company. The company registration number is 03155054. First Britannia Investments Limited has been working since 05 February 1996. The present status of the company is Active. The registered address of First Britannia Investments Limited is 8 Peakfield Waterlooville Portsmouth Hampshire Po7 6yp. The company`s financial liabilities are £32.11k. It is £-3.96k against last year. The cash in hand is £2.14k. It is £2.14k against last year. And the total assets are £7.47k, which is £5.32k against last year. BELL, Pauline is a Secretary of the company. BELL, Pauline is a Director of the company. GORDON, Tom Richard is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


first britannia investments Key Finiance

LIABILITIES £32.11k
-11%
CASH £2.14k
TOTAL ASSETS £7.47k
+246%
All Financial Figures

Current Directors

Secretary
BELL, Pauline
Appointed Date: 05 February 1996
Director
BELL, Pauline
Appointed Date: 05 February 1996
78 years old
Director
GORDON, Tom Richard
Appointed Date: 05 February 1996
86 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 08 February 1996
Appointed Date: 05 February 1996
Nominee Director
JPCORD LIMITED
Resigned: 08 February 1996
Appointed Date: 05 February 1996

Persons With Significant Control

Mr Tom Richard Gordon
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more
Mrs Pauline Bell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRST BRITANNIA INVESTMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 25,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 46 more events
22 Feb 1996
Ad 05/02/96--------- £ si 9999@1=9999 £ ic 1/10000
21 Feb 1996
Registered office changed on 21/02/96 from: 17 city business centre lower road london SE16 1AA
21 Feb 1996
Secretary resigned
21 Feb 1996
Director resigned
05 Feb 1996
Incorporation

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