BRITANNICA LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
BRITANNICA LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
BRITANNICA LIMITED was incorporated 25 years ago on 13/11/1998 and has the registered number: 03667429.
BRITANNICA LIMITED was incorporated 25 years ago on 13/11/1998 and has the registered number: 03667429.
BRITANNICA LIMITED - NOTTINGHAM
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2017 |
Registered Office
SECOND FLOOR POYNT SOUTH
NOTTINGHAM
NG1 6LF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT DUFFIELD | Feb 1951 | British | Director | 1998-12-01 | CURRENT |
| EUNICE JOAN DUFFIELD | Secretary | 2000-04-30 | CURRENT | ||
| LUFMER LIMITED | Corporate Nominee Director | 1998-11-13 UNTIL 1998-12-10 | RESIGNED | ||
| SEMKEN LIMITED | Corporate Nominee Secretary | 1998-11-13 UNTIL 1998-12-10 | RESIGNED | ||
| PHILIP JASON TINGLE | Jun 1969 | British | Director | 1998-12-01 UNTIL 2002-01-12 | RESIGNED |
| LYNN ELIZABETH YTINGLE | May 1944 | Secretary | 1998-12-10 UNTIL 2000-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Duffield | 2016-04-06 | 2/1951 | Worksop |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BRITANNICA LIMITED | 2018-09-01 | 30-11-2017 | £21,515 equity |
| Abbreviated Company Accounts - BRITANNICA LIMITED | 2017-09-01 | 30-11-2016 | £42,392 Cash £66,095 equity |
| Abbreviated Company Accounts - BRITANNICA LIMITED | 2016-09-01 | 30-11-2015 | £68,347 Cash £50,480 equity |
| Abbreviated Company Accounts - BRITANNICA LIMITED | 2015-09-01 | 30-11-2014 | £76,684 Cash £3,153 equity |
| BRITANNICA LIMITED Accounts filed on 30-11-2013 | 2014-09-02 | 30-11-2013 | £14,298 Cash £-67,747 equity |