BRITANNIA KITCHEN VENTILATION LIMITED - LINCOLNSHIRE


Company Profile Company Filings

Overview

BRITANNIA KITCHEN VENTILATION LIMITED is a Private Limited Company from LINCOLNSHIRE and has the status: Active.
BRITANNIA KITCHEN VENTILATION LIMITED was incorporated 28 years ago on 31/05/1995 and has the registered number: 03062962. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRITANNIA KITCHEN VENTILATION LIMITED - LINCOLNSHIRE

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WHISBY ROAD
LINCOLNSHIRE
LN6 3QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARK DOVE Feb 1963 British Director 2014-11-03 CURRENT
MR JONATHAN MARK DOVE Secretary 2014-12-19 CURRENT
MR PETER JOHN TAYLOR Oct 1963 British Director 1995-10-03 UNTIL 2012-07-31 RESIGNED
MR NAJIB MAALOUF Apr 1965 American Director 2014-11-03 UNTIL 2017-10-02 RESIGNED
IAN JONATHAN LEVIN Jan 1964 British Director 1995-10-05 UNTIL 2014-10-21 RESIGNED
ADRIAN ALBERT LEVIN Jan 1968 British Director 1995-10-03 UNTIL 2012-11-30 RESIGNED
MR FREDERICK ANDREW GALECKYJ Nov 1965 British Director 2015-05-11 UNTIL 2018-02-16 RESIGNED
STEPHEN DAVID DYDE May 1964 English Director 1995-05-31 UNTIL 1995-10-03 RESIGNED
JAMES MARTIN RALPHS CRADDOCK Aug 1950 British Director 2002-11-11 UNTIL 2011-05-27 RESIGNED
MR STURGES CHARLES BOSWELL TAYLOR Oct 1943 British Secretary 1995-05-31 UNTIL 1995-10-03 RESIGNED
TERENCE EDWIN STOREY Apr 1953 British Secretary 2002-11-11 UNTIL 2014-12-19 RESIGNED
IAN JONATHAN LEVIN Jan 1964 British Secretary 1995-10-05 UNTIL 2000-02-01 RESIGNED
ROSEMARY BERYL LAZELL Jun 1957 Secretary 2000-02-01 UNTIL 2002-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lincat Group Limited 2016-04-06 Lincoln   Ownership of shares 75 to 100 percent

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