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BRITANNIA ENGINEERING S W LIMITED

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

This company is commonly known as Britannia Engineering S W Limited. The company was founded 10 years ago and was given the registration number 08737052. The firm's registered office is in PAIGNTON. You can find them at Unit 3 South Quay, The Harbour, Paignton, Devon. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:BRITANNIA ENGINEERING S W LIMITED
Company Number:08737052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2013
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 3 South Quay, The Harbour, Paignton, Devon, TQ4 6DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 South Quay, The Harbour, Paignton, England, TQ4 6DT

Director17 October 2013Active
Unit 3, South Quay, The Harbour, Paignton, England, TQ4 6DT

Director01 April 2014Active

People with Significant Control

Mr Nicholas Bright
Notified on:17 October 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Unit 3 South Quay, The Harbour, Paignton, England, TQ4 6DT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Christopher Andrew Thomson
Notified on:17 October 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, South Quay, Paignton, United Kingdom, TQ4 6DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-05Dissolution

Dissolution application strike off company.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-12-21Accounts

Change account reference date company previous extended.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-09-05Officers

Change person director company with change date.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-09-13Persons with significant control

Change to a person with significant control.

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2017-09-08Persons with significant control

Change to a person with significant control.

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2017-09-05Persons with significant control

Change to a person with significant control.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-06-26Accounts

Change account reference date company previous extended.

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2015-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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