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- BRITANNIA MOVERS INTERNATIONAL PLC
BRITANNIA MOVERS INTERNATIONAL PLC
Active - Accounts Filed
General Information
NAME
BRITANNIA MOVERS INTERNATIONAL PLC
COMPANY NUMBER
01552215
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
52101 -
Operation of warehousing and storage facilities for water transport activities
INCORPORATION DATE
23/03/1981
(43 years and 5 months old)
WEBSITE
www.britannia-movers.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
23/03/1981
31/12/1981
POINTPACE LIMITED
Previous Names
23/03/1981 31/12/1981 POINTPACE LIMITED
REDHILL
RH1 3DR
Telephone: 08456006661
TPS: No
International Moving Centre
Creighton Road
Woodham
Aylesbury, Buckinghamshire
HP18 0QE
Kilbirnie Place
Glasgow
Lanarkshire
G5 8QR
Mill Lane Industrial Estate
Stanney Mill Road
Little Stanney
Chester, Cheshire
CH2 4HX
Units 1-3 Wyvern Estate Beverley Wa
New Malden
Surrey
KT3 4PH
Wordsworth Road
Leicester
Leicestershire
LE2 6EE
10
Gatton Park Business Centre, Wel
Redhill
RH1 3DR
RH1 3DR
Telephone: 82561708
36 Kings Haugh
Edinburgh
Midlothian
EH16 5UY
Hennock Road East
Marsh Barton Trading Estate
Exeter
Devon
EX2 8RU
Telephone: 494966
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRITANNIA MOVERS INTERNATIONAL PLC | Active - Accounts Filed | View Report |
BRITANNIA MOBILE SELF STORAGE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Board Member Cameron George Ballard (916540533) Appointed |
Date: 23/12/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BRITANNIA MOVERS INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITANNIA MOVERS INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIA MOVERS INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/12/2004 - Present (19 years and 8 months) Secretary: 27/01/2004 - 06/08/2014 (10 years and 6 months) Born in Nov 1961 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 7 Past: 13 |
View Report |
19/12/2008 - Present (15 years and 8 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/08/2014 - Present (10years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/09/2019 - Present (4 years and 11 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/09/2020 - Present (3 years and 11 months) Born in May 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRITANNIA MOVERS INTERNATIONAL PLC | Active - Accounts Filed | View Report |
BRITANNIA MOBILE SELF STORAGE LIMITED | Non-Trading | View Report |
BRITANNIA MOVERS LIMITED | Active - Accounts Filed | View Report |
BRITANNIA RECORD MANAGEMENT LIMITED | Non-Trading | View Report |
BRITANNIA SELF STORAGE LIMITED | Non-Trading | View Report |
INTERMOVE SYSTEMS LIMITED | Non-Trading | View Report |
YOUR TOWN SELF STORAGE LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Board Member Cameron George Ballard (916540533) Appointed |
Date: 23/12/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 09/03/2023 | Event: New Board Member Scot John Brown (908447098) Appointed |
Date: 27/02/2023 | Event: New Board Member Scot Brown (930594531) Appointed |
Date: 24/02/2023 | Event: David Atkin (927726414) has left the board |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 01/07/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2021 | Event: New Board Member Andrew Terence Oven (912949489) Appointed |
Date: 30/09/2021 | Event: Paul Bearsby (925249656) has left the board |
Date: 30/09/2021 | Event: New Board Member Alan Charles Bennett (909755932) Appointed |
Date: 30/09/2021 | Event: New Board Member Andrew Oven (928771436) Appointed |
Date: 23/09/2021 | Event: David John Trenchard (900745098) has left the board |
Date: 23/09/2021 | Event: David John Trenchard (900745098) has left the board |
Date: 23/09/2021 | Event: David John Trenchard (900745098) has left the board |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 06/08/2020 | Event: New Board Member Emma Lane (927273978) Appointed |
Date: 06/08/2020 | Event: Martin Henry Thomas (902432657) has left the board |
Date: 06/08/2020 | Event: Mark Lane (911483353) has left the board |
Date: 11/12/2019 | Event: New Confirmation Statement filed |
Date: 27/06/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 16/11/2018 | Event: New Board Member Paul Bearsby (925249656) Appointed |
Date: 19/08/2018 | Event: New Accounts filed |
Date: 25/06/2018 | Event: Annette Elvyn Neave (901242573) has left the board |
Date: 12/12/2017 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 13/12/2016 | Event: New Confirmation Statement filed |
Date: 12/12/2016 | Event: Change in Reg. Office |
Date: 30/08/2016 | Event: New Accounts filed |
Date: 01/12/2015 | Event: New Confirmation Statement filed |
Date: 27/11/2015 | Event: New Board Member David John Trenchard (900745098) Appointed |
Date: 12/09/2015 | Event: New Accounts filed |
Date: 20/05/2015 | Event: Emlyn Thomas Evans (917175550) has left the board |
Date: 14/11/2014 | Event: New Confirmation Statement filed |
Date: 18/08/2014 | Event: New Accounts filed |
Date: 08/08/2014 | Event: New Company Secretary Gavin Ian Pratt (918996776) Appointed |
Date: 09/12/2013 | Event: New Confirmation Statement filed |
Date: 19/09/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: New Board Member Emlyn Thomas Evans (917175550) Appointed |
Date: 24/11/2012 | Event: New Confirmation Statement filed |
Date: 17/10/2012 | Event: New Board Member Andrew James Shotbolt (906916434) Appointed |
Date: 26/09/2012 | Event: Stuart Peter Almandras has left the board |
Date: 26/09/2012 | Event: Judith Elizabeth Bennett has left the board |
Date: 19/01/1970 | Event: New Board Member David Atkin (927726414) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Cameron George Ballard (920031999) Appointed |
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