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BRITANNIA MOVERS INTERNATIONAL PLC - 10 Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, United Kingdom
Company Information
- Company registration number
- 01552215
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Gatton Park Business Centre, Wells Place
- Merstham
- Redhill
- RH1 3DR
- England 10 Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, England UK
Management
- Managing Directors
- BEARSBY, Paul
- LANE, Emma
- MCCARTHY, Gavin
- TRENCHARD, David John
- TRESLER, Mark
- ANDREWS, Michael Jonathan
- ATKIN, David
- BALLARD, Cameron George
- Company secretaries
- PRATT, Gavin Ian
Company Details
- Type of Business
- plc
- Incorporated
- 1981-03-23
- Age Of Company 1981-03-23 43 years
- SIC/NACE
- 52101
Ownership
- Beneficial Owners
- Mr Mark Tresler
- Mr Mark Tresler
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POINTPACE LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2021-02-28
✓
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2021-12-08
- Last Date: 2020-11-24
✓
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BRITANNIA MOVERS INTERNATIONAL PLC Company Description
- BRITANNIA MOVERS INTERNATIONAL PLC is a plc registered in United Kingdom with the Company reg no 01552215. Its current trading status is "live". It was registered 1981-03-23. It was previously called POINTPACE LIMITED. It has declared SIC or NACE codes as "52101". It has 8 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-11-08.It can be contacted at 10 Gatton Park Business Centre, Wells Place .
Get BRITANNIA MOVERS INTERNATIONAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britannia Movers International Plc - 10 Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3DR, United Kingdom
- 1981-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01552215#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01552215#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01552215#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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accounts-with-accounts-type-full (2021-08-14) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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mortgage-satisfy-charge-full (2020-06-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-12) - MR01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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accounts-with-accounts-type-full (2020-11-04) - AA
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-24) - AA
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confirmation-statement-with-updates (2019-12-06) - CS01
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change-to-a-person-with-significant-control (2019-10-17) - PSC04
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change-person-director-company-with-change-date (2019-10-17) - CH01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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accounts-with-accounts-type-group (2018-08-16) - AA
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-07) - CS01
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accounts-with-accounts-type-group (2017-09-21) - AA
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-02) - MR01
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accounts-with-accounts-type-group (2016-08-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01
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confirmation-statement-with-updates (2016-12-08) - CS01
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change-sail-address-company-with-new-address (2016-12-09) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-08) - AD01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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accounts-with-accounts-type-group (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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accounts-with-accounts-type-group (2014-08-13) - AA
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appoint-person-secretary-company-with-name-date (2014-08-06) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-06) - TM02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-group (2013-09-16) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-15) - AP01
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legacy (2012-02-17) - MG02
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termination-director-company-with-name (2012-03-06) - TM01
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accounts-with-accounts-type-group (2012-08-14) - AA
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termination-director-company-with-name (2012-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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appoint-person-director-company-with-name (2012-12-21) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-12) - AA
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appoint-person-director-company-with-name (2011-04-13) - AP01
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termination-director-company-with-name (2011-07-19) - TM01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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termination-director-company-with-name (2011-09-09) - TM01
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annual-return-company-with-made-up-date (2011-01-07) - AR01
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change-person-director-company-with-change-date (2011-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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appoint-person-director-company-with-name (2011-10-07) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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termination-director-company-with-name (2010-01-26) - TM01
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appoint-person-director-company-with-name (2010-04-22) - AP01
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termination-director-company-with-name (2010-07-20) - TM01
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accounts-with-accounts-type-group (2010-08-26) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-01) - AA
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legacy (2009-01-19) - 288a
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keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-group (2008-09-22) - AA
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legacy (2008-08-07) - 288b
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keyboard_arrow_right 2007
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legacy (2007-03-02) - 288b
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accounts-with-accounts-type-group (2007-08-11) - AA
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legacy (2007-11-15) - 363s
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legacy (2007-03-02) - 88(2)R
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legacy (2007-11-22) - 288a
-
legacy (2007-11-22) - 288b
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keyboard_arrow_right 2006
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legacy (2006-11-20) - 363s
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resolution (2006-09-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-07-14) - AA
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legacy (2006-04-26) - 88(2)R
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legacy (2006-02-02) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-23) - AA
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legacy (2005-02-01) - 403a
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legacy (2005-02-08) - 88(2)R
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legacy (2005-02-08) - 288b
-
legacy (2005-02-08) - 288a
-
legacy (2005-05-23) - 288b
-
legacy (2005-10-04) - 353
-
legacy (2005-10-19) - 288a
-
legacy (2005-10-04) - 287
-
legacy (2005-11-03) - 288a
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legacy (2005-10-04) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-01-09) - 363s
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legacy (2004-04-14) - 288b
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legacy (2004-04-14) - 288a
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legacy (2004-05-06) - 288a
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legacy (2004-06-18) - 288a
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legacy (2004-11-12) - 288b
-
legacy (2004-11-15) - 363s
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legacy (2004-11-23) - 403a
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accounts-with-accounts-type-group (2004-09-20) - AA
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keyboard_arrow_right 2003
-
legacy (2003-01-06) - 288b
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legacy (2003-01-03) - 363s
-
legacy (2003-01-29) - 395
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legacy (2003-03-12) - 288b
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legacy (2003-07-17) - 88(2)R
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legacy (2003-01-20) - 288b
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legacy (2003-08-20) - 288b
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accounts-with-accounts-type-group (2003-10-08) - AA
-
legacy (2003-10-10) - 288a
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legacy (2003-01-28) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-07-16) - 288b
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accounts-with-accounts-type-group (2002-10-07) - AA
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legacy (2002-07-25) - 288a
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legacy (2002-06-12) - 363s
-
legacy (2002-03-05) - 288b
-
legacy (2002-01-03) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-12-27) - 395
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legacy (2001-12-18) - 288b
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legacy (2001-11-12) - 288a
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accounts-with-accounts-type-full (2001-09-19) - AA
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legacy (2001-07-03) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-26) - AA
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legacy (2000-11-24) - 363s
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legacy (2000-12-14) - 288a
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legacy (2000-11-27) - 288a
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keyboard_arrow_right 1999
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resolution (1999-09-20) - RESOLUTIONS
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resolution (1999-01-12) - RESOLUTIONS
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legacy (1999-01-12) - 123
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accounts-with-accounts-type-full (1999-08-10) - AA
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resolution (1999-09-16) - RESOLUTIONS
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legacy (1999-09-16) - 123
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legacy (1999-09-20) - 43(3)
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legacy (1999-08-18) - 288a
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re-registration-memorandum-articles (1999-09-20) - MAR
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accounts-balance-sheet (1999-09-20) - BS
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auditors-statement (1999-09-20) - AUDS
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auditors-report (1999-09-20) - AUDR
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certificate-re-registration-private-to-public-limited-company (1999-09-20) - CERT5
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legacy (1999-12-08) - 363s
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legacy (1999-09-20) - 43(3)e
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keyboard_arrow_right 1998
-
legacy (1998-09-23) - 122
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accounts-with-accounts-type-small (1998-11-27) - AA
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legacy (1998-12-09) - 363s
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legacy (1998-12-14) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-12-03) - 363s
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accounts-with-accounts-type-small (1997-07-03) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-12) - AA
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legacy (1996-12-12) - 363s
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keyboard_arrow_right 1995
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legacy (1995-11-01) - 287
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memorandum-articles (1995-06-12) - MEM/ARTS
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accounts-with-accounts-type-full (1995-12-29) - AA
-
legacy (1995-12-12) - 363s
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keyboard_arrow_right 1994
-
legacy (1994-12-11) - 288
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legacy (1994-12-11) - 88(2)R
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legacy (1994-12-11) - 363s
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accounts-with-accounts-type-small (1994-08-08) - AA
-
legacy (1994-01-05) - 288
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keyboard_arrow_right 1993
-
legacy (1993-05-20) - 123
-
legacy (1993-04-06) - 288
-
legacy (1993-04-16) - 288
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resolution (1993-05-20) - RESOLUTIONS
-
legacy (1993-05-24) - 288
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legacy (1993-05-24) - 88(2)R
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accounts-with-accounts-type-small (1993-08-10) - AA
-
legacy (1993-12-10) - 88(2)R
-
legacy (1993-12-12) - 363s
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keyboard_arrow_right 1992
-
legacy (1992-12-23) - 363s
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accounts-with-accounts-type-small (1992-07-27) - AA
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keyboard_arrow_right 1991
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memorandum-articles (1991-04-07) - MEM/ARTS
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legacy (1991-07-01) - 88(2)R
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legacy (1991-08-01) - 88(2)R
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legacy (1991-11-21) - 363a
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accounts-with-accounts-type-small (1991-11-21) - AA
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keyboard_arrow_right 1990
-
legacy (1990-02-05) - 288
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legacy (1990-12-27) - 395
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legacy (1990-12-21) - 288
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accounts-with-accounts-type-small (1990-12-04) - AA
-
legacy (1990-12-04) - 363
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legacy (1990-09-13) - 88(2)R
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resolution (1990-08-07) - RESOLUTIONS
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legacy (1990-02-16) - 88(3)
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legacy (1990-02-16) - PUC3O
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keyboard_arrow_right 1989
-
legacy (1989-12-12) - 363
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legacy (1989-09-28) - 288
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accounts-with-accounts-type-small (1989-12-12) - AA
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keyboard_arrow_right 1988
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legacy (1988-03-14) - 288
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resolution (1988-03-02) - RESOLUTIONS
-
legacy (1988-03-02) - 123
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legacy (1988-03-02) - PUC 3
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legacy (1988-03-02) - PUC 2
-
legacy (1988-03-03) - 288
-
legacy (1988-04-22) - 288
-
legacy (1988-04-22) - 363
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legacy (1988-04-20) - PUC 2
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legacy (1988-05-31) - PUC 2
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legacy (1988-11-16) - 288
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legacy (1988-12-09) - 288
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legacy (1988-12-20) - 363
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accounts-with-accounts-type-small (1988-12-23) - AA
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accounts-with-accounts-type-small (1988-04-22) - AA
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keyboard_arrow_right 1987
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legacy (1987-03-13) - 225(1)
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legacy (1987-07-13) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-12-06) - AA
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legacy (1986-12-06) - 288
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legacy (1986-12-06) - 363
