BRITA MANUFACTURING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04824313

Incorporation date

06/07/2003

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2003)

19/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/07/2015

First Gazette notice for voluntary strike-off

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28/06/2015

Application to strike the company off the register

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19/11/2014

Statement by Directors

View PDF (2 pages)

19/11/2014

Statement of capital on 2014-11-20

View PDF (4 pages)

19/11/2014

Solvency Statement dated 06/11/14

View PDF (2 pages)

19/11/2014

Resolutions

View PDF (1 pages)

28/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (6 pages)

20/07/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

29/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (6 pages)

25/06/2013

Termination of appointment of Christine West as a director

View PDF (1 pages)

18/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (7 pages)

18/07/2012

Director's details changed for Mr Clive Aiden Roger Seabrook on 2012-07-19

View PDF (2 pages)

18/07/2012

Director's details changed for Mr Clive Aiden Roger Seabrook on 2012-07-19

View PDF (2 pages)

01/04/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

01/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

10/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (7 pages)

10/07/2011

Termination of appointment of David Banfield as a director

View PDF (1 pages)

07/07/2011

Termination of appointment of David Banfield as a director

View PDF (1 pages)

07/07/2011

Appointment of Mr Clive Aiden Roger Seabrook as a director

View PDF (2 pages)

25/10/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (7 pages)

25/10/2010

Director's details changed for Mrs Christine West on 2010-07-07

View PDF (2 pages)

25/10/2010

Director's details changed for Markus Hankammer on 2010-07-07

View PDF (2 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

14/06/2010

Annual return made up to 2009-07-07 with full list of shareholders

View PDF (3 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

13/08/2009

Gbp nc 1000/700000\13/11/03

View PDF (2 pages)

27/10/2008

Director appointed mrs christine west

View PDF (1 pages)

27/10/2008

Appointment terminated director uwe belz

View PDF (1 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

05/08/2008

Return made up to 07/07/08; full list of members

View PDF (4 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

07/10/2007

Return made up to 07/07/07; full list of members

View PDF (3 pages)

01/10/2006

Director's particulars changed

View PDF (1 pages)

01/10/2006

Secretary's particulars changed

View PDF (1 pages)

01/10/2006

Return made up to 07/07/06; full list of members

View PDF (3 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

08/09/2005

Return made up to 07/07/05; full list of members

View PDF (3 pages)

10/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

23/08/2004

Registered office changed on 24/08/04 from: brita house the summit centre hanworth road sunbury on thames midddlesex TW16 5BH

View PDF (1 pages)

19/07/2004

Return made up to 07/07/04; full list of members

View PDF (3 pages)

29/02/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

29/02/2004

New director appointed

View PDF (1 pages)

29/02/2004

New director appointed

View PDF (1 pages)

29/02/2004

New director appointed

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

New secretary appointed

View PDF (2 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

Registered office changed on 15/08/03 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

06/07/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hankammer, Markus	Director	06/07/2003 - Present	6
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	06/07/2003 - 06/07/2003	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	06/07/2003 - 06/07/2003	3353
Seabrook, Clive Aiden Roger	Director	06/07/2011 - Present	8
Banfield, David Robert	Director	08/02/2004 - 05/07/2011	5

Persons with Significant Control

No PSC data available.

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Description

About BRITA MANUFACTURING (UK) LIMITED

BRITA MANUFACTURING (UK) LIMITED is an(a) Dissolved company incorporated on 06/07/2003 with the registered office located at Brita House, 9 Granville Way, Bicester, Oxfordshire OX26 4JT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITA MANUFACTURING (UK) LIMITED?

BRITA MANUFACTURING (UK) LIMITED is currently Dissolved. It was registered on 06/07/2003 and dissolved on 19/10/2015.

Where is BRITA MANUFACTURING (UK) LIMITED located?

BRITA MANUFACTURING (UK) LIMITED is registered at Brita House, 9 Granville Way, Bicester, Oxfordshire OX26 4JT.

What does BRITA MANUFACTURING (UK) LIMITED do?

BRITA MANUFACTURING (UK) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BRITA MANUFACTURING (UK) LIMITED?

The latest filing was on 19/10/2015: Final Gazette dissolved via voluntary strike-off.