This company is commonly known as Britannia Record Management Limited. The company was founded 25 years ago and was given the registration number 03713437. The firm's registered office is in REDHILL. You can find them at 10 Wells Place, Merstham, Redhill, Surrey. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | BRITANNIA RECORD MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03713437 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1999 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Wells Place, Merstham, Redhill, Surrey, RH1 3DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Wells Place, Merstham, Redhill, RH1 3DR | Secretary | 06 August 2014 | Active |
| 10, Wells Place, Merstham, Redhill, RH1 3DR | Director | 12 March 2021 | Active |
| 17, Flamborough Way, Coseley, Bilston, United Kingdom, WV14 9UD | Director | 01 July 2011 | Active |
| Epson House, Quarry Brow, Gresford, LL12 8SJ | Secretary | 15 February 1999 | Active |
| 23 South View Gardens, Schools Hill, Cheadle, SK8 1PA | Secretary | 14 February 2002 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 15 February 1999 | Active |
| 131, Mornant Avenue, Hartford, Northwich, CW8 2FG | Secretary | 23 February 2004 | Active |
| 17 Flamborough Way, Coseley, WV14 9UD | Secretary | 09 September 2005 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 15 February 1999 | Active |
| Greenhayes, Upper Westmancote, Tewkesbury, GL20 7ES | Director | 12 July 2010 | Active |
| 10, Wells Place, Merstham, Redhill, RH1 3DR | Director | 01 July 2012 | Active |
| 28, Park Road, Prescot, Uk, L34 3LR | Director | 01 July 2012 | Active |
| 2 Primrose Cottages, Brickkiln Row, Bowdon, WA14 3EL | Director | 15 February 1999 | Active |
| 7 Wingfield Court, Banstead, SM7 2GD | Director | 09 September 2005 | Active |
| Mr Mark Tresler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Address | : | 10, Wells Place, Redhill, RH1 3DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Officers | Appoint person director company with name date. | Download |
| 2021-03-12 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Officers | Change person director company with change date. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-28 | Accounts | Change account reference date company previous extended. | Download |
| 2015-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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