This company is commonly known as Britannia Glass & Glazing Ltd. The company was founded 24 years ago and was given the registration number 03862576. The firm's registered office is in CARSHALTON. You can find them at Tk House,, 69 Banstead Road, Carshalton, Surrey. This company's SIC code is 43342 - Glazing.
| Name | : | BRITANNIA GLASS & GLAZING LTD |
|---|---|---|
| Company Number | : | 03862576 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1999 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tk House,, 69 Banstead Road, Carshalton, Surrey, United Kingdom, SM5 3NP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Upfield, Croydon, CR0 5DP | Secretary | 30 June 2007 | Active |
| 6 Upfield, Croydon, CR0 5DP | Director | 20 October 1999 | Active |
| 122 Wellfield Road, London, SW16 2BU | Secretary | 20 October 1999 | Active |
| 342 Streatham High Road, London, SW16 6HH | Corporate Secretary | 12 October 2000 | Active |
| Ms Melanie Louise Hawkins | ||
| Notified on | : | 01 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tk House,, 69 Banstead Road, Carshalton, United Kingdom, SM5 3NP |
| Nature of control | : |
|
| Mr Steven John Hawkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Upfield, Croydon, England, CR0 5DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-16 | Capital | Capital allotment shares. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-12 | Gazette | Gazette filings brought up to date. | Download |
| 2015-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-03 | Gazette | Gazette notice compulsory. | Download |
| 2014-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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