BRITANNIA CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Britannia Construction Limited. The company was founded 50 years ago and was given the registration number 01164013. The firm's registered office is in LEEDS. You can find them at 3175 Century Way, Thorpe Park, Leeds, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	BRITANNIA CONSTRUCTION LIMITED
Company Number	:	01164013
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 1974
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB	Corporate Secretary	13 April 2000	Active
3175, Century Way, Thorpe Park, Leeds, England, LS15 8ZB	Director	30 June 2017	Active
3175, Century Way, Thorpe Park, Leeds, England, LS15 8ZB	Director	30 September 2016	Active
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB	Corporate Director	22 September 2005	Active
20 Crabtree Park, Fairford, GL7 4LT	Secretary	19 October 1992	Active
Cleeve Hill House Haymes Drive, Cleeve Hill, Cheltenham, GL52 3QQ	Secretary	-	Active
20 Crabtree Park, Fairford, GL7 4LT	Director	14 December 1993	Active
12 Britannia Way, Woodmancote, Cheltenham, GL52 4QW	Director	-	Active
Britannia House, Staverton Technology Park, Cheltenham, GL51 6TQ	Director	-	Active
Cleeve Hill House Haymes Drive, Cleeve Hill, Cheltenham, GL52 3QQ	Director	-	Active
96 Parsonage Barn Lane, Ringwood, BH24 1PZ	Director	01 November 2001	Active
43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ	Director	13 April 2000	Active
39 Cornhill, London, EC3V 3NU	Director	03 October 2003	Active
Corner Cottage, Wilton, Marlborough, United Kingdom, SN8 3SP	Director	01 December 2008	Active
The Retreat, St Peters Lane Dumbleton, Evesham, WR11 7TL	Director	19 December 1997	Active
Britannia House, Staverton Technology Park, Cheltenham, GL51 6TQ	Director	19 December 1997	Active
Britannia House, Staverton Technology Park, Cheltenham, GL51 6TQ	Director	-	Active
Church Garth, Topcliffe, Thirsk, United Kingdom, YO7 3PB	Director	13 December 2012	Active
39 Cornhill, London, EC3V 3NU	Director	13 April 2000	Active
Chartleys, Box, Minchinhampton Stroud, GL6 9HR	Director	24 November 1997	Active
Meadowview Birchley Road, Battledown, Cheltenham, GL3 1ND	Director	-	Active
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA	Director	04 January 2016	Active
White House, Withyham, Hartfield, TN7 4BT	Director	13 April 2000	Active
Britannia House, Staverton Technology Park, Cheltenham, GL51 6TQ	Director	04 January 1999	Active
Beginnis Two Hedges Road, Woodmancote, Cheltenham, GL52 4PT	Director	-	Active
62 Grace Close, Chipping Sodbury, Bristol, BS37 6NZ	Director	01 July 2006	Active
10 Lynwood Close, Dronfield Woodhouse, Dronfield, S18 8QH	Director	04 January 1999	Active

People with Significant Control

Yjl Limited (Assume Trf To Clients - No File)
Notified on	:	01 August 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Yew Trees, Main Street North, Aberford, United Kingdom, LS25 3AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRITANNIA CONSTRUCTION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement