BRITANNIA SERVICES (UK) LIMITED - LICHFIELD
Company Profile | Company Filings |
Overview
BRITANNIA SERVICES (UK) LIMITED is a Private Limited Company from LICHFIELD ENGLAND and has the status: Active.
BRITANNIA SERVICES (UK) LIMITED was incorporated 30 years ago on 10/06/1993 and has the registered number: 02825738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BRITANNIA SERVICES (UK) LIMITED was incorporated 30 years ago on 10/06/1993 and has the registered number: 02825738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BRITANNIA SERVICES (UK) LIMITED - LICHFIELD
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
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
BRITANNIA HOUSE 45 BRITANNIA WAY
LICHFIELD
WS14 9UY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID SHAW | Mar 1947 | British | Director | 1993-07-14 | CURRENT |
KEITH VERNON HARRIS | Mar 1957 | British | Director | 1994-07-29 | CURRENT |
CAROL ANN SHAW | British | Secretary | 1995-11-10 | CURRENT | |
KENNETH HENRY DABBS | Jul 1944 | British | Director | 1994-07-29 UNTIL 2011-04-30 | RESIGNED |
MR BRIAN JOHN LAURENCE COLE | Apr 1942 | English | Director | 1993-06-10 UNTIL 1993-07-14 | RESIGNED |
JOHN FRANCIS RYLEY | Jun 1932 | British | Secretary | 1993-06-10 UNTIL 1993-10-15 | RESIGNED |
MR ANDREW DAVID SKIPP | Jul 1965 | British | Secretary | 1993-07-14 UNTIL 1995-11-10 | RESIGNED |
FDM COMPANY SECRETARIES LTD | Corporate Secretary | 2001-06-01 UNTIL 2003-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Shaw | 2016-04-06 | 3/1947 | Lichfield | Ownership of shares 25 to 50 percent |
Mrs Carol Ann Shaw | 2016-04-06 | 3/1949 | Lichfield | Ownership of shares 25 to 50 percent |