BRITANNIA RECORD MANAGEMENT LIMITED
Non-Trading
General Information
NAME
BRITANNIA RECORD MANAGEMENT LIMITED
COMPANY NUMBER
03713437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
15/02/1999
(25 years and 10 months old)
WEBSITE
www.britannia-movers.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH1 3DR
Telephone: 08456006661
TPS: No
10 Wells Place
Merstham
Redhill
Surrey RH1 3DR
RH1 3DR
Telephone: 82561700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITANNIA MOVERS INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| BRITANNIA RECORD MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Gavin Ian Pratt (918996826) has left the board |
| 03/10/2024 | Mark Tresler (909704937) has left the board |
| 06/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRITANNIA RECORD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITANNIA RECORD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIA RECORD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2021 - Present (3 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 25 Past: 10642 |
View Report |
|
15/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 10911 |
View Report |
|
15/02/1999 - 14/02/2002 (2 years and 11 months) Born in Jul 1958 |
Resigned | Secretary |
Current: 1 Past: 5 |
View Report |
|
15/02/1999 - Present (25 years and 10 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITANNIA MOVERS INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| BRITANNIA MOBILE SELF STORAGE LIMITED | Non-Trading | View Report |
| BRITANNIA MOVERS LIMITED | Non-Trading | View Report |
| BRITANNIA RECORD MANAGEMENT LIMITED | Non-Trading | View Report |
| BRITANNIA SELF STORAGE LIMITED | Non-Trading | View Report |
| INTERMOVE SYSTEMS LIMITED | Non-Trading | View Report |
| YOUR TOWN SELF STORAGE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Gavin Ian Pratt (918996826) has left the board |
| 03/10/2024 | Mark Tresler (909704937) has left the board |
| 06/09/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 30/09/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Gavin McCarthy (928077219) Appointed |
| 10/11/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 14/12/2016 | Change in Reg. Office |
| 30/08/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 15/11/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 08/08/2014 | New Company Secretary Gavin Ian Pratt (918996826) Appointed |
| 24/02/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 05/03/2013 | New Annual Return filed |
| 04/03/2013 | Change in Reg. Office |
| 27/09/2012 | Malcol David Martin Fleet has left the board |
| 27/09/2012 | New Board Member Malcolm David Martin Fleet Appointed |
| 20/09/2012 | New Board Member Malcol David Martin Fleet Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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