Britannia Environmental Limited
- Dissolved
- Incorporated on 19 Dec 2007
Reg Address: Unit 16 York Road Industrial Estate, York Road, Wetherby LS22 7SU
- Summary The company with name "Britannia Environmental Limited" is a ltd and located in Unit 16 York Road Industrial Estate, York Road, Wetherby LS22 7SU. Britannia Environmental Limited is currently in dissolved status and it was incorporated on 19 Dec 2007 (16 years 9 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Britannia Environmental Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ray Francis Lydon | Director | 30 Apr 2010 | British | Active |
| 2 | Stephanie Patricia | Secretary | 19 Dec 2007 | - | Resigned 12 Aug 2011 |
| 3 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 19 Dec 2007 | - | Resigned 19 Dec 2007 |
| 4 | Phillip Russell Hurst | Director | 19 Dec 2007 | British | Resigned 12 Aug 2011 |
| 5 | TURNER LITTLE COMPANY NOMINEES LIMITED | Corporate Director | 19 Dec 2007 | - | Resigned 19 Dec 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Ray Francis Lydon Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Firm | 16 Dec 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Britannia Environmental Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 28 May 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 12 Mar 2019 | Download PDF 1 Pages |
| 3 | Confirmation Statement - No Updates | 19 Dec 2018 | Download PDF 3 Pages |
| 4 | Accounts - Micro Entity | 31 Jan 2018 | Download PDF 2 Pages |
| 5 | Confirmation Statement - No Updates | 22 Dec 2017 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Small | 9 Jan 2017 | Download PDF 4 Pages |
| 7 | Confirmation Statement - Updates | 4 Jan 2017 | Download PDF 5 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2016 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Small | 26 Jan 2016 | Download PDF 4 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2014 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Small | 20 Dec 2014 | Download PDF 4 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2014 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Small | 27 Dec 2013 | Download PDF 5 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Dec 2012 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Small | 22 Nov 2012 | Download PDF 4 Pages |
| 16 | Address - Change Registered Office Company With Date Old | 23 Mar 2012 | Download PDF 1 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2011 | Download PDF 3 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 19 Dec 2011 | Download PDF 2 Pages |
| 19 | Mortgage - Legacy | 1 Oct 2011 | Download PDF 8 Pages |
| 20 | Address - Change Registered Office Company With Date Old | 12 Sep 2011 | Download PDF 1 Pages |
| 21 | Officers - Termination Secretary Company With Name | 8 Sep 2011 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name | 2 Sep 2011 | Download PDF 1 Pages |
| 23 | Accounts - Dormant | 17 Aug 2011 | Download PDF 3 Pages |
| 24 | Capital - Allotment Shares | 17 Mar 2011 | Download PDF 4 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2010 | Download PDF 5 Pages |
| 26 | Accounts - Change Account Reference Date Company Current Extended | 11 May 2010 | Download PDF 3 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 11 May 2010 | Download PDF 3 Pages |
| 28 | Capital - Allotment Shares | 11 May 2010 | Download PDF 4 Pages |
| 29 | Accounts - Dormant | 9 Feb 2010 | Download PDF 3 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2009 | Download PDF 4 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 18 Dec 2009 | Download PDF 2 Pages |
| 32 | Accounts - Dormant | 8 Apr 2009 | Download PDF 1 Pages |
| 33 | Annual Return - Legacy | 13 Jan 2009 | Download PDF 3 Pages |
| 34 | Officers - Legacy | 3 Nov 2008 | Download PDF 1 Pages |
| 35 | Officers - Legacy | 20 Dec 2007 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 20 Dec 2007 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 19 Dec 2007 | Download PDF 1 Pages |
| 38 | Officers - Legacy | 19 Dec 2007 | Download PDF 1 Pages |
| 39 | Incorporation - Company | 19 Dec 2007 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Lydon Developments Limited Mutual People: Ray Francis Lydon | Active |