BRITANNIA SERVICES GROUP LIMITED - LICHFIELD
Company Profile | Company Filings |
Overview
BRITANNIA SERVICES GROUP LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
BRITANNIA SERVICES GROUP LIMITED was incorporated 31 years ago on 25/06/1993 and has the registered number: 02830346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BRITANNIA SERVICES GROUP LIMITED was incorporated 31 years ago on 25/06/1993 and has the registered number: 02830346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BRITANNIA SERVICES GROUP LIMITED - LICHFIELD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
45 BRITANNIA WAY
LICHFIELD
STAFFORDSHIRE
WS14 9UY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID SHAW | Mar 1947 | British | Director | 1993-07-14 | CURRENT |
FDM COMPANY SECRETARIES LTD | Corporate Secretary | 2001-06-01 UNTIL 2003-06-02 | RESIGNED | ||
MR BRIAN JOHN LAURENCE COLE | Apr 1942 | English | Director | 1993-06-25 UNTIL 1993-07-14 | RESIGNED |
MR ANDREW DAVID SKIPP | Jul 1965 | British | Secretary | 1993-07-14 UNTIL 1995-11-10 | RESIGNED |
CAROL ANN SHAW | British | Secretary | 1995-11-10 UNTIL 2020-01-31 | RESIGNED | |
JOHN FRANCIS RYLEY | Jun 1932 | British | Secretary | 1993-06-25 UNTIL 1993-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Carol Ann Shaw | 2016-04-06 - 2020-07-29 | 3/1949 | Lichfield Staffordshire | Ownership of shares 25 to 50 percent |
Mr David Shaw | 2016-04-06 | 3/1947 | Lichfield Staffordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Britannia Services Group Limited Filleted accounts for Companies House (small and micro) | 2023-12-07 | 30-04-2023 | £259,369 Cash £1,497,269 equity |
Britannia Services Group Limited Filleted accounts for Companies House (small and micro) | 2022-11-26 | 30-04-2022 | £354,631 Cash £1,545,836 equity |