BRITANNIA ZINC LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02835889. The registration start date is July 14, 1993. The current status is Liquidation.
Company Number | 02835889 |
Company Name | BRITANNIA ZINC LIMITED |
Registered Address |
C/o Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1993-07-14 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2004-10-31 |
Accounts Last Update | 2002-06-30 |
Returns Due Date | 2004-08-11 |
Returns Last Update | 2003-07-14 |
Confirmation Statement Due Date | 2016-07-28 |
Information Source | source link |
SIC Code | Industry |
---|---|
2743 | Lead, zinc and tin production |
Address |
C/O GRANT THORNTON GRANT THORNTON HOUSE |
Post Town | MELTON STREET EUSTON SQUARE |
County | LONDON |
Post Code | NW1 2EP |
Entity Name | Office Address |
---|---|
LP REALISATIONS NO. 3 LIMITED | C/o Grant Thornton, Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
Entity Name | Office Address |
---|---|
SWISSY SOLUTIONS LTD | 22 Melton St, London, NW1 2EP, England |
CORPORATE SYSTEMS LIMITED | C/o Grant Thornton Uk LLP, Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
GRIFFIN TRADING COMPANY | The Liquidator Grant Thornton, Grant Thornton House, Melton Street Euston Square, London, NW1 2EP, United States |
ALPERTON GROUP LIMITED | Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
NELSON GROUP SERVICES (MAINTENANCE) LIMITED | Grant Thornton Uk LLP, Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
BOSS TRUCKS LIMITED | Grant Thornton, Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
SHELVOKE LIMITED | Grant Thornton, Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP |
00291281 LIMITED | Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP |
SAFE SOLUTIONS ACCOUNTING LIMITED | Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP |
GRANVILLE DISTRIBUTION LIMITED | C/o Grant Thornton Uk LLP, Grant Thornton House, Melton Street Euston Square, London, NW1 2EP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SURACE, Vincenzo | Secretary (Active) | Pershteen, The Drive New Barn, Longfield, Kent, DA3 7LX | / 19 October 2001 |
Australian / |
Accountant |
BREEN, Alan Mackie | Director (Active) | 15 Pitfield Drive, Meopham, Kent, DA13 0AY | February 1958 / 19 October 2001 |
British / |
General Manager |
SURACE, Vincenzo | Director (Active) | Pershteen, The Drive New Barn, Longfield, Kent, DA3 7LX | December 1961 / 2 May 2003 |
Australian / |
Accountant |
COLLINSON, Philip John | Secretary (Resigned) | Oleander 12a Farleigh Road, Backwell, Bristol, BS48 3PA | / 1 January 1996 |
British / |
Chartered Accountant |
GLADWIN, Michael | Secretary (Resigned) | Fladmere Cottage 95 The Street, Mereworth, Maidstone, Kent, ME18 5LU | / 27 July 1993 |
British / |
Company Secretary |
HAYES, Roger | Secretary (Resigned) | 43 Uncombe Close, Backwell, Bristol, Avon, BS48 3PU | / 1 October 1998 |
British / |
|
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NG | / 14 July 1993 |
/ |
|
ARNDT, Paul Erwin Albert | Director (Resigned) | 23 Abbotsford Road, Redland, Bristol, BS6 6EZ | November 1958 / 1 October 1995 |
Australian / |
General Manager |
COMBINED NOMINEES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NA | August 1990 / 14 July 1993 |
/ |
|
COULTER, Brian David | Director (Resigned) | Flat 4 Southdowns, The Avenue Clifton, Bristol, BS8 3GE | August 1947 / 2 May 2003 |
Australian / |
Manager |
HAYES, Roger | Director (Resigned) | 43 Uncombe Close, Backwell, Bristol, Avon, BS48 3PU | February 1947 / 1 March 1994 |
British / |
Financial Controller |
HEARNE, Brian Wayne | Director (Resigned) | 137 Somerville Road, Saint Andrews, Bristol, Avon, BS6 5DT | October 1960 / 1 January 2001 |
Australian / |
General Manager |
HOLBOROW, Ross Edwin | Director (Resigned) | Apartment 2 Severnleigh Gardens, 1 Stoke Hill Road, Sneyd Park, BS9 1JE | September 1945 / 15 July 2002 |
Australian / |
General Manager |
MCGUIRE, Wayne Andrew | Director (Resigned) | 4 Broadview, Meopham, Gravesend, Kent, DA13 0QA | July 1957 / 27 July 1993 |
Australian / |
Director Executive Manager Fin |
PUGH, Alan Victor | Director (Resigned) | Avon Lodge, The Meadows,Avon Rise, Luckington, Chippenham, Wiltshire, SN14 6PF | March 1947 / 27 July 1993 |
British / |
Chief Executive |
SURACE, Vincenzo | Director (Resigned) | White Horse Inn, White Horse Lane, Harvel Meopham, Kent, DA13 0UE | December 1961 / 19 October 2001 |
Australian / |
Accountant |
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NG | / 14 July 1993 |
/ |
Post Town | MELTON STREET EUSTON SQUARE |
Post Code | NW1 2EP |
SIC Code | 2743 - Lead, zinc and tin production |
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