Company number 03666022
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address 72 THE ROWANS, WOKING, ENGLAND, GU22 7ST
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Micro company accounts made up to 31 December 2015; Amended micro company accounts made up to 31 December 2014. The most likely internet sites of BRITAS LIMITED are www.britas.co.uk, and www.britas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Sunningdale Rail Station is 6.2 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.6 miles; to Farncombe Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britas Limited is a Private Limited Company.
The company registration number is 03666022. Britas Limited has been working since 11 November 1998.
The present status of the company is Active. The registered address of Britas Limited is 72 The Rowans Woking England Gu22 7st. . COLLIER, Neil David is a Director of the company. Secretary CER AGENTS LIMITED has been resigned. Secretary COLLIER, Neil David has been resigned. Director CER NOMINEES LIMITED has been resigned. Director COLLIER, Brenda has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Resigned Directors
Secretary
CER AGENTS LIMITED
Resigned: 26 April 2000
Appointed Date: 11 November 1998
Director
CER NOMINEES LIMITED
Resigned: 26 April 2000
Appointed Date: 11 November 1998
Director
COLLIER, Brenda
Resigned: 10 January 2013
Appointed Date: 26 April 2000
91 years old
Persons With Significant Control
Mr Neil David Collier
Notified on: 11 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more
BRITAS LIMITED Events
17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
14 Sep 2016
Micro company accounts made up to 31 December 2015
13 Jan 2016
Amended micro company accounts made up to 31 December 2014
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
28 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 41 more events
04 May 2000
New director appointed
03 May 2000
New secretary appointed
11 Apr 2000
Accounts for a dormant company made up to 30 November 1999
10 Dec 1999
Return made up to 11/11/99; full list of members
11 Nov 1998
Incorporation