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THE BRITANNIA TUG COMPANY LIMITED

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

This company is commonly known as The Britannia Tug Company Limited. The company was founded 36 years ago and was given the registration number 02203578. The firm's registered office is in LONDON. You can find them at Butlers Wharf West, 42 Shad Thames, London, . This company's SIC code is 50400 - Inland freight water transport.

Company Information

Name:THE BRITANNIA TUG COMPANY LIMITED
Company Number:02203578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1987
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50400 - Inland freight water transport

Office Address & Contact

Registered Address:Butlers Wharf West, 42 Shad Thames, London, SE1 2YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Butlers Wharf West, 42 Shad Thames, London, United Kingdom, SE1 2YD

Director-Active
8 Codrington Court, Pageant Steps 243 Rotherhithe, Rotherhithe, SE16 1FT

Secretary14 January 1995Active
The Lodge Keepers Walk, Virginia Water, GU25 4RU

Secretary30 September 1998Active
1a Holbrook House, Victoria Road Acton, London, W3 6UN

Secretary27 January 1993Active
11 Little Birches, Sidcup, DA15 7LN

Secretary02 August 1996Active
9 Castle Street, Cranborne, Wimborne, BH21 5PZ

Secretary-Active
1a Holbrook House, Victoria Road Acton, London, W3 6UN

Director30 April 1992Active
The Old Vicarage, Sibton, Saxmundham, IP17 2NB

Director-Active

People with Significant Control

Mr Ronald Packman
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:Butlers Wharf West, 42 Shad Thames, London, SE1 2YD
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-30Gazette

Gazette filings brought up to date.

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2023-05-27Dissolution

Dissolution application strike off company.

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2023-05-27Confirmation statement

Confirmation statement with updates.

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2023-05-27Accounts

Accounts with accounts type micro entity.

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2023-03-07Gazette

Gazette notice compulsory.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type dormant.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Officers

Change person director company with change date.

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