BRITANNIA CONSTRUCTION LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
BRITANNIA CONSTRUCTION LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BRITANNIA CONSTRUCTION LIMITED was incorporated 50 years ago on 22/03/1974 and has the registered number: 01164013. The accounts status is FULL and accounts are next due on 30/06/2025.
BRITANNIA CONSTRUCTION LIMITED was incorporated 50 years ago on 22/03/1974 and has the registered number: 01164013. The accounts status is FULL and accounts are next due on 30/06/2025.
BRITANNIA CONSTRUCTION LIMITED - LEEDS
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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 | 2016-09-30 | 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 | 1992-10-19 UNTIL 2000-04-13 | RESIGNED |
| DAVID JOHN TUCKER | Oct 1955 | British | Director | 2006-07-01 UNTIL 2009-04-30 | RESIGNED |
| REGINALD JAMES HOOPER | Nov 1942 | British | Director | 1997-12-19 UNTIL 2007-11-30 | RESIGNED |
| MR JONATHAN MICHAEL DAVID WOOLFE | Jul 1965 | British | Director | 1999-01-04 UNTIL 2001-03-30 | RESIGNED |
| MR JAMES MICHAEL SUGRUE | Mar 1935 | Irish | Director | RESIGNED | |
| GEOFFREY LEWIS SHEWARD | Jun 1954 | British | Director | 1999-01-04 UNTIL 2011-02-01 | RESIGNED |
| MR PAUL SELLARS | Feb 1954 | British | Director | 2000-04-13 UNTIL 2002-09-02 | RESIGNED |
| MR JOHN WILLIAM YOUNG STRACHAN SAMUEL | Jul 1956 | British | Director | 2016-01-04 UNTIL 2017-06-30 | RESIGNED |
| MR IRWIN JOHN RICKARDS | May 1936 | British | Director | RESIGNED | |
| MICHAEL NELMES CROCKER | Mar 1937 | British | Director | 1997-11-24 UNTIL 2000-04-20 | RESIGNED |
| ALEXANDER NIGEL MCARTHUR | Aug 1946 | British | Director | 2000-04-13 UNTIL 2005-09-22 | RESIGNED |
| DR BRIAN WARD MAY | May 1951 | British | Director | 2012-12-13 UNTIL 2016-09-30 | RESIGNED |
| MR MICHAEL WILLIAM LAWRENCE MANN | Dec 1945 | British | Director | RESIGNED | |
| PAUL HALFPENNY | Jul 1965 | British | Director | 2008-12-01 UNTIL 2016-06-30 | RESIGNED |
| ANDREW DEREK HINCE | Apr 1960 | British | Director | 1997-12-19 UNTIL 2002-10-11 | RESIGNED |
| JOHN SHERWOOD GAFFNEY | Jan 1950 | British | Director | 2003-10-03 UNTIL 2005-09-16 | RESIGNED |
| ROGER FEAST | Jun 1952 | British | Director | 2000-04-13 UNTIL 2003-10-03 | RESIGNED |
| MARK JAMES DOUGLAS | Nov 1954 | British | Director | 2001-11-01 UNTIL 2003-01-27 | RESIGNED |
| DAVID RONALD CARPENTER | Jul 1932 | British | Director | RESIGNED | |
| MR MICHAEL JOHN BISHOP | Jan 1946 | British | Director | RESIGNED | |
| MR RAYMOND SPENCER BERRY | Jul 1943 | British | Director | RESIGNED | |
| MR JAMES ALAN BARKER | Mar 1950 | British | Director | 1993-12-14 UNTIL 2000-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Yjl Limited (Assume Trf To Clients - No File) | 2016-08-01 | Aberford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |