Britannia Refined Metals Retirement Plan Limited in Northfleet KENT

Britannia Refined Metals Retirement Plan Limited KENT

Britannia Refined Metals Retirement Plan started in year 1937 as Private Limited Company with registration number 00327208. The Britannia Refined Metals Retirement Plan company has been functioning successfully for 87 years now and its status is active. The firm's office is based in Kent at Botany Road. Postal code: DA11 9BG.

Currently there are 3 directors in the the firm, namely Paul J., Miguel H. and Paul O.. In addition one secretary - Michael B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Britannia Refined Metals Retirement Plan Limited Address / Contact

Office Address	Botany Road
Office Address2	Northfleet
Town	Kent
Post code	DA11 9BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00327208
Date of Incorporation	Sat, 24th Apr 1937
Industry	Financial management
End of financial Year	31st December
Company age	87 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Paul J.

Position: Director

Appointed: 10 March 2022

Michael B.

Position: Secretary

Appointed: 01 June 2020

Miguel H.

Position: Director

Appointed: 01 October 2018

Punter Southall Governance Services Limited

Position: Corporate Director

Appointed: 13 February 2014

Paul O.

Position: Director

Appointed: 18 October 2006

Lucy H.

Position: Director

Appointed: 04 November 2009

Resigned: 10 December 2014

Daniel T.

Position: Director

Appointed: 07 February 2008

Resigned: 13 February 2014

Martin P.

Position: Secretary

Appointed: 01 October 2007

Resigned: 31 May 2020

Louise C.

Position: Secretary

Appointed: 08 January 2005

Resigned: 21 September 2007

Louise C.

Position: Director

Appointed: 01 August 2004

Resigned: 21 September 2007

Vincenzo S.

Position: Secretary

Appointed: 01 May 2004

Resigned: 07 January 2005

Antony P.

Position: Director

Appointed: 09 March 2004

Resigned: 31 July 2007

Derek H.

Position: Director

Appointed: 11 February 2003

Resigned: 25 October 2005

Anthony B.

Position: Director

Appointed: 11 February 2003

Resigned: 29 April 2005

Alan A.

Position: Director

Appointed: 11 February 2003

Resigned: 12 December 2003

Jean M.

Position: Director

Appointed: 06 November 2001

Resigned: 29 April 2005

Alan B.

Position: Director

Appointed: 06 November 2001

Resigned: 31 July 2003

John S.

Position: Director

Appointed: 22 May 2001

Resigned: 29 March 2016

Paul F.

Position: Director

Appointed: 01 January 2001

Resigned: 30 November 2001

Roger H.

Position: Director

Appointed: 31 October 1996

Resigned: 19 October 2001

Jean M.

Position: Secretary

Appointed: 01 January 1996

Resigned: 30 April 2004

Alan P.

Position: Director

Appointed: 15 April 1991

Resigned: 31 December 2000

Lionel T.

Position: Director

Appointed: 15 April 1991

Resigned: 22 May 2001

Brian W.

Position: Director

Appointed: 15 April 1991

Resigned: 15 October 1996

Michael G.

Position: Secretary

Appointed: 15 April 1991

Resigned: 31 December 1995

Robert M.

Position: Director

Appointed: 15 April 1991

Resigned: 30 September 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Britannia Refined Metals Limited from Gravesend, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Britannia Refined Metals Limited

Britannia Refined Metals Limited Botany Road, Northfleet, Gravesend, DA11 9BG, England

Legal authority	United Kingdom Company Law
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00252455
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	100	100	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1

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Britannia Refined Metals Retirement Plan Limited KENT

Britannia Refined Metals Retirement Plan Limited Address / Contact

Company Information / Profile

Company staff

Paul J.

Michael B.

Miguel H.

Punter Southall Governance Services Limited

Paul O.

Lucy H.

Daniel T.

Martin P.

Louise C.

Louise C.

Vincenzo S.

Antony P.

Derek H.

Anthony B.

Alan A.

Jean M.

Alan B.

John S.

Paul F.

Roger H.

Jean M.

Alan P.

Lionel T.

Brian W.

Michael G.

Robert M.

People with significant control

Annual reports financial information

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