About

Registered Number: 07311887
Date of Incorporation: 12/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 27 Fairless Road, Eccles, Manchester, M30 0HR,

 

Britannia Minibuses Ltd was setup in 2010, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The company has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENYON, Patrick 02 April 2019 - 1
CARR, Paul 02 April 2019 12 December 2019 1
OWEN, Nicholas Robert 12 July 2010 22 February 2019 1
Secretary Name Appointed Resigned Total Appointments
KENYON, Charlotte Amy 03 July 2020 - 1
OWEN, David John 12 July 2010 03 July 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Owen/
1947-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA01 - Change of accounting reference date 03 July 2020
AP03 - Appointment of secretary 03 July 2020
TM02 - Termination of appointment of secretary 03 July 2020
AD01 - Change of registered office address 03 July 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 14 January 2020
TM01 - Termination of appointment of director 16 December 2019
TM01 - Termination of appointment of director 15 December 2019
PSC08 - N/A 07 September 2019
CS01 - N/A 15 April 2019
PSC07 - N/A 08 April 2019
AP01 - Appointment of director 02 April 2019
AP01 - Appointment of director 02 April 2019
AA - Annual Accounts 25 March 2019
TM01 - Termination of appointment of director 22 February 2019
CS01 - N/A 15 July 2018
AA - Annual Accounts 26 March 2018
PSC01 - N/A 17 July 2017
CS01 - N/A 15 July 2017
PSC09 - N/A 15 July 2017
RESOLUTIONS - N/A 13 June 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 30 March 2014
AR01 - Annual Return 20 July 2013
AA - Annual Accounts 29 March 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 17 July 2011
NEWINC - New incorporation documents 12 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.