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BRITANNIA METALS (ROCHDALE) LIMITED

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

This company is commonly known as Britannia Metals (rochdale) Limited. The company was founded 21 years ago and was given the registration number 04505369. The firm's registered office is in OLDHAM. You can find them at Holinwood Business Centre, Albert Street, Oldham, . This company's SIC code is 46770 - Wholesale of waste and scrap.

Company Information

Name:BRITANNIA METALS (ROCHDALE) LIMITED
Company Number:04505369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:Holinwood Business Centre, Albert Street, Oldham, England, OL8 3QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Merton Grove, Chadderton, Oldham, England, OL9 9PQ

Secretary26 July 2004Active
11, Greenshank Close, Rochdale, England, OL11 5QE

Director07 August 2002Active
F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB

Director07 August 2002Active
185 Higher Lomax Lane, Heywood, OL10 4SN

Secretary07 August 2002Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary07 August 2002Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director07 August 2002Active

People with Significant Control

Mr Dennis Armstrong
Notified on:07 August 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John James Telenco
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Gazette

Gazette dissolved liquidation.

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2023-08-29Insolvency

Liquidation voluntary members return of final meeting.

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2023-06-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2022-05-24Insolvency

Liquidation voluntary declaration of solvency.

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2022-05-18Address

Change registered office address company with date old address new address.

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2022-05-18Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-18Resolution

Resolution.

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2022-01-26Officers

Change person director company with change date.

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2022-01-26Officers

Change person secretary company with change date.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-08-02Accounts

Accounts with accounts type micro entity.

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2019-07-26Accounts

Change account reference date company previous extended.

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2019-05-17Address

Change registered office address company with date old address new address.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-10-10Persons with significant control

Notification of a person with significant control.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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