This company is commonly known as Britship Three Limited. The company was founded 49 years ago and was given the registration number 01185932. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BRITSHIP THREE LIMITED |
|---|---|---|
| Company Number | : | 01185932 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 1974 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 8AQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Finsbury Square, London, EC2A 1AG | Director | 08 November 2018 | Active |
| 60 St Johns Park, Blackheath, London, SE3 7JP | Secretary | 22 May 1998 | Active |
| The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 8AQ | Secretary | 08 November 2018 | Active |
| The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 8AQ | Secretary | 15 March 2006 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Secretary | 01 September 2022 | Active |
| Longfield House, Longfield Hill, Kent, DA3 7AS | Secretary | 30 September 1994 | Active |
| 18 Paddock Close, Nobles Green Eastwood, Leigh On Sea, SS9 5QR | Secretary | - | Active |
| Riowstraat 43, 2585 Gs, The Hague, Netherlands, | Secretary | 18 April 2005 | Active |
| Maersk House, Braham Street, London, E1 8EP | Director | 01 August 2010 | Active |
| 5, Julien Road, London, W5 4XA | Director | 01 February 2009 | Active |
| Maersk House, Braham Street, London, E1 8EP | Director | 01 July 2011 | Active |
| Maersk House, Braham Street, London, E1 8EP | Director | 29 March 2013 | Active |
| 24 The Drive, Sevenoaks, TN13 3AE | Director | 07 September 1995 | Active |
| Holly House Cranbrook Road, Goudhurst, Cranbrook, TN17 1DX | Director | - | Active |
| Richmond Cottage, 21 Ashley Park Avenue, Walton On Thames, KT12 1ER | Director | - | Active |
| Cousins Farm, The Haven, Nr.Billingshurst, RH14 9BE | Director | - | Active |
| The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 8AQ | Director | 01 July 2007 | Active |
| The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 8AQ | Director | 28 May 2014 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 08 November 2018 | Active |
| 10 Stormont Road, Highgate, London, N6 4NL | Director | 11 December 2007 | Active |
| Roslyns, Water Lane, Helions Bumpstead, CB9 7AL | Director | 01 July 2002 | Active |
| 4 St Johns House 30 Smith Square, London, SW1P 3HF | Director | 24 May 2004 | Active |
| Hillgrove Cottage, Chew Hill Chew Magna, Bristol, BS40 8SA | Director | 23 December 2005 | Active |
| Oranje Nassaulaan 54b, 1075 Ar Amsterdam, Netherlands, FOREIGN | Director | 01 April 1998 | Active |
| Little Thurlow Hall, Haverhill, CB9 7LQ | Director | - | Active |
| 64 Connaught Avenue, Chingford, London, E4 7AA | Director | 25 May 2000 | Active |
| Maersk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Pearl, New Bridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 8AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-10-23 | Address | Change sail address company with new address. | Download |
| 2023-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-07-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-07-25 | Resolution | Resolution. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-07-07 | Accounts | Legacy. | Download |
| 2022-07-07 | Other | Legacy. | Download |
| 2022-06-23 | Other | Legacy. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-16 | Officers | Appoint person director company with name date. | Download |
| 2018-11-16 | Officers | Appoint person director company with name date. | Download |
| 2018-11-16 | Officers | Appoint person secretary company with name date. | Download |
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