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 - LEEDS

This company is listed in the following categories:
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
MR JAMES ALAN BARKER Mar 1950 British Secretary 1992-10-19 UNTIL 2000-04-13 RESIGNED
DAVID RONALD CARPENTER Jul 1932 British Secretary 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

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