BRITANNIA GROUP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
BRITANNIA GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BRITANNIA GROUP LIMITED was incorporated 41 years ago on 17/12/1982 and has the registered number: 01687528. The accounts status is DORMANT and accounts are next due on 30/06/2025.
BRITANNIA GROUP LIMITED was incorporated 41 years ago on 17/12/1982 and has the registered number: 01687528. The accounts status is DORMANT and accounts are next due on 30/06/2025.
BRITANNIA GROUP LIMITED - LEEDS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
3175 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RENEW NOMINEES LIMITED | Corporate Secretary | 2000-04-13 | CURRENT | ||
MR PAUL SCOTT | Aug 1964 | British | Director | 2017-06-30 | CURRENT |
RENEW CORPORATE DIRECTOR LIMITED | Corporate Director | 2005-09-22 | CURRENT | ||
MR ANDRIES PETRUS LIEBENBERG | Dec 1967 | British | Director | 2017-06-30 | CURRENT |
DAVID RONALD CARPENTER | Jul 1932 | British | Secretary | RESIGNED | |
MR JAMES ALAN BARKER | Mar 1950 | British | Secretary | 1992-11-27 UNTIL 2000-04-13 | RESIGNED |
MR PAUL SELLARS | Feb 1954 | British | Director | 2000-04-10 UNTIL 2002-09-02 | RESIGNED |
PAUL HALFPENNY | Jul 1965 | British | Director | 2008-12-01 UNTIL 2009-02-02 | RESIGNED |
MR JAMES MICHAEL SUGRUE | Mar 1935 | Irish | Director | RESIGNED | |
MR JOHN WILLIAM YOUNG STRACHAN SAMUEL | Jul 1956 | British | Director | 2009-02-02 UNTIL 2017-06-30 | RESIGNED |
MR IRWIN JOHN RICKARDS | May 1936 | British | Director | RESIGNED | |
MR CHRISTOPHER CHARLES POWELL | Oct 1946 | British | Director | RESIGNED | |
MICHAEL NELMES CROCKER | Mar 1937 | British | Director | RESIGNED | |
ALEXANDER NIGEL MCARTHUR | Aug 1946 | British | Director | 2000-04-10 UNTIL 2005-09-22 | RESIGNED |
GEOFFREY KENNETH HESTER | Apr 1945 | British | Director | 1993-04-20 UNTIL 1996-05-16 | RESIGNED |
ROGER FEAST | Jun 1952 | British | Director | 2000-04-10 UNTIL 2003-10-03 | RESIGNED |
MR PETER JAN PATRIK VALENTIN GYLLENHAMMAR | Sep 1953 | Swedish | Director | 1996-08-08 UNTIL 1999-05-18 | RESIGNED |
MR GRAHAM MARTIN ELLIS | Apr 1951 | British | Director | 2013-07-01 UNTIL 2017-06-30 | RESIGNED |
DAVID RONALD CARPENTER | Jul 1932 | British | Director | RESIGNED | |
MR MICHAEL JOHN BISHOP | Jan 1946 | British | Director | RESIGNED | |
MR JAMES ALAN BARKER | Mar 1950 | British | Director | 1993-07-08 UNTIL 2000-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Renew Holdings Plc | 2016-04-06 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |