BRITANNIA MOVERS INTERNATIONAL PLC - REDHILL


Company Profile Company Filings

Overview

BRITANNIA MOVERS INTERNATIONAL PLC is a Public Limited Company from REDHILL ENGLAND and has the status: Active.
BRITANNIA MOVERS INTERNATIONAL PLC was incorporated 43 years ago on 23/03/1981 and has the registered number: 01552215. The accounts status is FULL and accounts are next due on 31/08/2024.

BRITANNIA MOVERS INTERNATIONAL PLC - REDHILL

This company is listed in the following categories:
52101 - Operation of warehousing and storage facilities for water transport activities
52102 - Operation of warehousing and storage facilities for air transport activities
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 31/08/2024

Registered Office

10 GATTON PARK BUSINESS CENTRE, WELLS PLACE
REDHILL
RH1 3DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANDREWS Mar 1972 British Director 2020-09-15 CURRENT
MR GAVIN IAN PRATT Secretary 2014-08-06 CURRENT
MARK TRESLER British Director 2004-12-01 CURRENT
MR ANDREW TERRENCE OVEN Jun 1969 British Director 2021-09-14 CURRENT
GAVIN MCCARTHY Feb 1972 British Director 2008-12-19 CURRENT
MRS EMMA LANE Jan 1966 British Director 2019-09-10 CURRENT
SCOT BROWN Dec 1970 British Director 2022-09-13 CURRENT
MR ALAN CHARLES BENNETT Aug 1965 British Director 2021-09-14 CURRENT
CAMERON GEORGE BALLARD May 1990 British Director 2020-09-15 CURRENT
DAVID POOLE British Secretary 2001-12-14 UNTIL 2003-08-07 RESIGNED
JOHN TAYLOR COURT May 1938 British Director 1994-03-14 UNTIL 2002-07-09 RESIGNED
MARK TRESLER British Secretary 2004-01-27 UNTIL 2014-08-06 RESIGNED
DAVID POOLE British Director 2002-02-07 UNTIL 2003-08-07 RESIGNED
MS ANNETTE ELVYN NEAVE Nov 1953 British Director 2005-09-08 UNTIL 2018-03-05 RESIGNED
MR MALCOLM DAVID MARTIN FLEET Oct 1963 British Director 2011-09-07 UNTIL 2020-09-15 RESIGNED
MR GRAHAM FORBES Apr 1950 British Director 2000-06-14 UNTIL 2002-07-09 RESIGNED
MR MALCOLM HALLEY Oct 1948 British Director 2004-05-20 UNTIL 2005-09-08 RESIGNED
MR MALCOLM HALLEY Oct 1948 British Director RESIGNED
MR PETER LANCASTER HILL Nov 1945 British Director 1994-10-26 UNTIL 2001-09-15 RESIGNED
HOWARD BRIAN SMITH Dec 1931 British Secretary 2003-08-08 UNTIL 2004-01-27 RESIGNED
HOWARD BRIAN SMITH Dec 1931 British Secretary 1999-07-22 UNTIL 2001-12-14 RESIGNED
RICHARD JOHN NEAVE Nov 1956 British Secretary RESIGNED
COLIN RONALD CHAPMAN Apr 1950 British Director 1993-11-04 UNTIL 2005-03-15 RESIGNED
RICHARD JOHN NEAVE Nov 1956 British Director 2002-09-20 UNTIL 2004-01-27 RESIGNED
MR GARETH ANDREW DARVALL Feb 1963 British Director 1993-01-21 UNTIL 1998-05-19 RESIGNED
MR PAUL HOWARD DELO Sep 1961 British Director 2005-09-08 UNTIL 2008-06-10 RESIGNED
MICHAEL DEVEREUX Aug 1946 British Director 2001-05-04 UNTIL 2011-09-07 RESIGNED
MICHAEL DEVEREUX Aug 1946 British Director RESIGNED
MARTIN HENRY THOMAS British Director 2010-09-14 UNTIL 2019-09-10 RESIGNED
NICHOLAS HARRY SHOTTON Aug 1960 British Director 2010-03-29 UNTIL 2011-03-20 RESIGNED
MR PAUL BEARSBY Mar 1958 British Director 2018-09-11 UNTIL 2021-09-14 RESIGNED
MR ANDREW MARK DICKERSON May 1963 British Director 1993-01-21 UNTIL 2000-05-13 RESIGNED
STEVEN MARK BARKER May 1967 British Director 2005-09-08 UNTIL 2007-02-21 RESIGNED
MR STUART PETER ALMANDRAS Jan 1965 British Director 2005-09-08 UNTIL 2012-09-11 RESIGNED
DAVID ATKIN Mar 1956 British Director 2019-09-10 UNTIL 2022-09-13 RESIGNED
JOHN MORRIS WHITWORTH DILKS Feb 1950 British Director 2004-01-27 UNTIL 2012-01-26 RESIGNED
MR ANDREW MARK DICKERSON May 1963 British Director 2007-09-04 UNTIL 2009-12-18 RESIGNED
MR STEVE FANNING Jan 1959 British Director 2008-12-19 UNTIL 2021-02-28 RESIGNED
JOHN DANIEL PAYNE Mar 1963 British Director 2002-10-01 UNTIL 2005-01-06 RESIGNED
MR ANDREW JAMES SHOTBOLT Aug 1965 British Director 2012-09-11 UNTIL 2020-09-15 RESIGNED
MARK LANE Jul 1961 British Director 2007-09-04 UNTIL 2019-09-10 RESIGNED
HOWARD BRIAN SMITH Dec 1931 British Director RESIGNED
MR GERALD EDWARD SWEENEY Jan 1939 British Director 1993-01-21 UNTIL 2004-08-12 RESIGNED
MR EMLYN THOMAS EVANS Mar 1979 British Director 2012-11-21 UNTIL 2015-01-31 RESIGNED
KEITH JOSEPH OSBORNE Nov 1950 British Director 2001-06-30 UNTIL 2004-10-31 RESIGNED
RICHARD JOHN NEAVE Nov 1956 British Director RESIGNED
EDWARD KENNETH PHILP Apr 1926 British Director RESIGNED
MRS JUDITH ELIZABETH BENNETT Apr 1966 British Director 2009-09-08 UNTIL 2012-09-11 RESIGNED
GORDON LIDDLE Mar 1947 British Director RESIGNED
SYLVIA MARY LANE Aug 1940 British Director 1998-11-18 UNTIL 2007-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Tresler 2016-04-06 11/1961 Redhill   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITBY C.OLIVER & SONS LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 49420 - Removal services
BRITISH ASSOCIATION OF REMOVERS (SERVICES) LIMITED WATFORD Active SMALL 94110 - Activities of business and employers membership organizations
SANDERSTEAD REMOVALS LIMITED GODSTONE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PEOPLE SOLUTIONS RESOURCING LIMITED WALSALL Active FULL 78200 - Temporary employment agency activities
BRITANNIA RECORD MANAGEMENT LIMITED REDHILL Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
BRITANNIA SELF STORAGE LIMITED REDHILL Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
BRITANNIA MOVERS LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
INTERMOVE SYSTEMS LIMITED REDHILL Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
BENNETTS OF MALVERN LIMITED MALVERN UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SIMPLY STORE LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
SIMPLY PACK LIMITED SHENINGTON, BANBURY Dissolved... DORMANT 74990 - Non-trading company
BRITANNIA MOBILE SELF STORAGE LIMITED REDHILL Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
SURREY SELF STORE LIMITED GODSTONE Active DORMANT 74990 - Non-trading company
BRITANNIA SHRED LTD MALVERN Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
YOUR TOWN SELF STORAGE LTD REDHILL Active DORMANT 82990 - Other business support service activities n.e.c.
MALVERN SELF STORE LIMITED MALVERN UNITED KINGDOM Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
MALVERN SELF STORAGE LIMITED MALVERN UNITED KINGDOM Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
MALVERN SELF-DRIVE LIMITED MALVERN UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MALVERN VAN HIRE LIMITED MALVERN UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
BRITANNIA_MOVERS_INTERNAT - Accounts 2024-08-31 29-02-2024 £607,941 Cash £1,506,700 equity
BRITANNIA_MOVERS_INTERNAT - Accounts 2023-08-10 28-02-2023 £375,393 Cash £1,500,629 equity

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NSSLGLOBAL LIMITED REDHILL Active GROUP 61300 - Satellite telecommunications activities
INTERMOVE SYSTEMS LIMITED REDHILL Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
NSSMAN LIMITED REDHILL Active TOTAL EXEMPTION FULL 61300 - Satellite telecommunications activities
NERA SATELLITE SERVICES LIMITED REDHILL Active DORMANT 99999 - Dormant Company
INCLUDED LAUNDRY LTD REDHILL ENGLAND Active AUDIT EXEMPTION SUBSI 81299 - Other cleaning services
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