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BRITANNIA VEHICLE MANAGEMENT LTD.

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

This company is commonly known as Britannia Vehicle Management Ltd.. The company was founded 27 years ago and was given the registration number 03347036. The firm's registered office is in LANGSTONE. You can find them at Unicorn Garage, Chepstow Road, Langstone, Newport. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:BRITANNIA VEHICLE MANAGEMENT LTD.
Company Number:03347036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Unicorn Garage, Chepstow Road, Langstone, Newport, NP18 2GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salt Dean, Goldcliff, NP16 2AT

Director08 April 1997Active
Priority House, 12 Catsash Road, Langstone, NP18 2LZ

Secretary08 April 1997Active
Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG

Nominee Secretary08 April 1997Active
Clovelly, New Dixton Road, Monmouth, NP25 3PR

Corporate Secretary11 May 2007Active
Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG

Nominee Director08 April 1997Active

People with Significant Control

Mr Lance Mark Mccarthy
Notified on:07 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Unicorn Garage, Langstone, NP18 2GG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-03-11Accounts

Accounts with accounts type dormant.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type dormant.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-07-22Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type dormant.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type dormant.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type dormant.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Accounts

Accounts with accounts type dormant.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type dormant.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type dormant.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type dormant.

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2012-04-19Annual return

Annual return company with made up date full list shareholders.

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