BRIT CORPORATE SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIT CORPORATE SECRETARIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIT CORPORATE SECRETARIES LIMITED was incorporated 22 years ago on 02/11/2001 and has the registered number: 04315930. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRIT CORPORATE SECRETARIES LIMITED was incorporated 22 years ago on 02/11/2001 and has the registered number: 04315930. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRIT CORPORATE SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
THE LEADENHALL BUILDING
LONDON
EC3V 4AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IBS TV EUROPE LIMITED (until 28/10/2004)
IBS TV EUROPE LIMITED (until 28/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIT CORPORATE SERVICES LIMITED | Corporate Director | 2011-01-01 | CURRENT | ||
SIMON THOMAS DARTFORD | Dec 1976 | British | Director | 2012-02-07 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-11-02 UNTIL 2001-11-02 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-02 UNTIL 2001-11-02 | RESIGNED | ||
PHILIP WOLSKI | Jun 1954 | British | Director | 2002-02-11 UNTIL 2003-03-04 | RESIGNED |
PAUL WEAVER | Apr 1964 | British | Director | 2011-01-01 UNTIL 2011-08-19 | RESIGNED |
MR MATTHEW SCALES | May 1954 | British | Director | 2005-05-19 UNTIL 2010-12-28 | RESIGNED |
MR DAVID JOSEPH GORMLEY | Jan 1963 | British | Director | 2015-10-26 UNTIL 2016-09-23 | RESIGNED |
MR NEIL DAVID ECKERT | May 1962 | British | Director | 2001-11-02 UNTIL 2005-05-17 | RESIGNED |
PETER GODDARD | Mar 1958 | British | Director | 2004-10-25 UNTIL 2010-12-31 | RESIGNED |
BRIT GROUP SERVICES LIMITED | Director | 2003-05-19 UNTIL 2004-11-15 | RESIGNED | ||
MR DAVID JOSEPH GORMLEY | Secretary | 2015-10-26 UNTIL 2015-10-26 | RESIGNED | ||
BRIT GROUP SERVICES LIMITED | Secretary | 2001-11-02 UNTIL 2004-11-15 | RESIGNED | ||
LUCIE SARAH GILBERT | Dec 1971 | Secretary | 2004-10-25 UNTIL 2006-12-14 | RESIGNED | |
KATHRYN ANNA BAILY | Oct 1978 | Secretary | 2004-10-25 UNTIL 2009-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brit Group Services Limited | 2022-08-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |